Financial Crime Technology Product Owner

Scope AT
Charing Cross, United Kingdom
2 days ago

Role details

Contract type
Permanent contract
Employment type
Full-time (> 32 hours)
Working hours
Regular working hours
Languages
English
Compensation
£ 155K

Job location

Charing Cross, United Kingdom

Tech stack

Data Visualization
Fraud Prevention and Detection
Tools for Reporting
Legacy Systems

Job description

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., * 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

Requirements

  • 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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