Product Director – FinCrime & Operations Platform
Core
Lead the product strategy for an internal AI-augmented platform powering Risk, Compliance, and Financial Operations to scale customer base without proportional headcount growth.
Role type
Senior Product Director (Platform & AI Operations)
Builds
A unified operational stack including a 360° Customer Data Engine, intelligent case handling workflows, and an AI/automation foundation for analysts.
Domain
Fintech / Financial Crime / Operational Infrastructure
Deliverable
production ML models | product features | infrastructure
Required skills
Platform scaling, AI productization, people leadership (managing PMs), data-driven decision making, UX for internal tools
Preferred skills
Experience with KYC/EDD processes, knowledge of LLM integration, SQL/data tool self-service
Technologies
SQL, LLMs, Machine Learning, Workflow Engines
Responsibilities
Lead a 30-person cross-functional squad, pioneer AI-augmented operations in fraud/KYC, unify fragmented tooling into a cohesive platform, drive cross-functional alignment between product/compliance/ops, operate as a player-coach on vision and architecture
Seniority
Senior, hands-on IC with strategic vision