Financial Crime Technology Product Owner

Financial Crime Technology Product Owner

Overview
Responsible for leading the strategy, development, and delivery of financial crime technology solutions within a large international financial services environment. The role focuses on enhancing transaction monitoring and fraud prevention platforms while supporting regulatory compliance across the EMEA region.

Key Responsibilities

• Own and manage transaction monitoring and fraud detection platforms across EMEA

• Lead cross-functional teams including developers, infrastructure specialists, analysts, and external vendors

• Work closely with Financial Crime and Compliance teams to translate regulatory requirements into technology solutions

• Define platform roadmaps and support the modernisation or replacement of Legacy systems

• Oversee delivery of technology initiatives, including planning, budgeting, risk management, and reporting

• Manage vendor partnerships and ensure effective implementation of third-party solutions

• Support internal audits and regulatory reviews relating to financial crime systems

Experience

• Background in financial crime, compliance technology, or regulatory technology within banking or financial services

• Knowledge of the UK, EU, and wider EMEA financial crime regulatory landscape

• Experience working with data-driven technology platforms including analytics, workflow, and reporting tools

• Strong stakeholder engagement and leadership across technical and business teams

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