Financial Crime Product Owner

New Yesterday

Job Description

Financial Crime Data & Technology Product Owner


We’re supporting a leading global organisation on a key hire within their Financial Crime Technology function. This is a high-impact role focused on transforming client onboarding and financial crime systems through modern technology, automation, and data-led design (AML/CTF/CPF, sanctions, ABC, fraud and tax evasion)


You’ll sit at the intersection of Compliance, Technology, and Product owning the roadmap and driving delivery of scalable, compliant, and client-centric onboarding solutions.


What you’ll be doing

  • Own and evolve financial crime onboarding journeys (KYC/CDD, sanctions, PEP, adverse media) across CLM platforms
  • Translate complex regulatory requirements into automated, technology-enabled workflows
  • Manage product roadmap, backlog, user stories, and delivery lifecycle (Agile environment)
  • Drive integration of financial crime systems (APIs, data platforms, digital identity tools)
  • Lead UAT, governance, and continuous improvement across financial crime technology


What we’re looking for

  • Proven background as a Product Owner, Business Analyst, or Tech Lead in onboarding or compliance transformation – 5+ years.
  • Strong experience in Financial Crime / AML / KYC technology within banking, fintech, or consulting
  • Hands-on knowledge of CLM platforms, workflow automation, and data integration
  • Solid understanding of UK/EU financial crime regulations (CDD, sanctions, AML frameworks)
  • Ability to engage senior stakeholders across Compliance, Tech, and Product

Apply
Location:
London
Job Type:
FullTime
Category:
Business

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