Financial Crime Product Manager
On-site · London, England, United Kingdom
Job Summary
Financial Crime Product Manager responsible for defining the product roadmap for AML, KYC, sanctions screening, risk scoring and transaction monitoring. Collaborate with Compliance and other stakeholders to satisfy regulatory and internal policy requirements. Maintain awareness of financial crime regulations and serve as a financial crime SME within the Product team. Lead cross-functional teams through the full product lifecycle from ideation to deployment, and build strong relationships across compliance, legal, operations, technology, and governance bodies. Attend governance committees to secure decisions and provide updates on key programmes and risks.
Required Qualifications
- 5+ years of experience in product management
- 3+ years of experience in a financial crime role in the financial services sector
- Familiarity with AML/KYC control environment and concepts (customer due diligence, screening, ID&V, risk scoring, periodic reviews)
- Advanced knowledge of product development life cycle, design, and data analytics
- Proven ability to lead product lifecycle activities (discovery, ideation, strategic development, requirements definition, value management)
- Outstanding communication and presentation skills for senior and technical audiences
- Ability to influence senior stakeholders and drive consensus
- Leadership qualities to motivate teams and navigate ambiguity
- Prior experience with complex, enterprise-scale technology implementations
- Prior experience with financial crime technology platforms (transaction monitoring, sanctions screening, case management systems, or KYC utilities)
- Experience working in a highly matrixed organization
- Understanding of the digital wealth management landscape in the UK
Apply with one swipe on Sorce. We auto-fill applications and apply on your behalf — no cover letters, no 40-minute forms.
Hiring someone like this?
Get your role in front of qualified candidates on Sorce.