Head of Financial Crime Product
Core
Set strategy and own the roadmap for financial crime controls covering onboarding, screening, monitoring, and case management.
Role type
Head of Financial Crime Product
Builds
Financial crime control products and automation/AI applications
Domain
Financial services / RegTech / Compliance
Deliverable
production ML models
Required skills
Financial crime product strategy, KYC/AML/sanctions/PEP screening, build-or-buy decisions, regulated ML/AI delivery, data-driven performance measurement, cross-functional leadership
Preferred skills
Trading platform experience, financial crime vendor familiarity, new market launches
Technologies
Machine learning, automation, data analytics
Responsibilities
Set financial crime product strategy and roadmap, lead Financial Crime Product Owners, prioritize improvements with Operations/Compliance/Engineering, translate control requirements into product designs, improve customer journey across financial crime capabilities, assess build-or-buy opportunities, lead product discovery for automation and AI applications, prepare capabilities for new products and markets, measure product performance post-launch
Seniority
Senior, hands-on IC
