Product Manager – Financial Crime & Fraud Prevention
Global Fintech | Compliance Innovation / SaaS | New Role Reporting to CTO
£100k plus equity
A global fintech at the forefront of transaction innovation is hiring a Product Manager to drive a new product stream focused on financial crime prevention and compliance. Backed by advanced technology and a growing international client base, this firm is redefining how financial institutions manage complex workflows, regulatory obligations and fraud risk.
This is a newly created role, reporting directly to the CTO, with high visibility and real strategic impact. The opportunity is perfect for a modern product thinker—someone who combines domain knowledge in financial crime with deep curiosity about customer needs, emerging threats and the future of compliance.
What You’ll Be Doing:
* Own and evolve the product strategy for anti-fraud and financial crime solutions, with a strong emphasis on Trade-Based Money Laundering (TBML) and advanced risk profiling.
* Work cross-functionally with engineering, data science, and compliance teams to deliver impactful, intelligent solutions.
* Go beyond traditional product thinking—anticipate needs before customers articulate them, and imagine what great could look like.
* Translate complex AML/KYC/CTF regulatory frameworks into usable, scalable product features.
* Stay ahead of emerging fraud typologies, sanctions, and risk trends to inform innovation.
* Lead product discovery through deep market analysis, competitor benchmarking, and regulatory research.
* Help shape a product that supports better decisions, sharper detection, and smoother compliance.
What We’re Looking For:
* Experienced product leader with a focus on financial crime, AML/KYC, or risk management.
* Strong understanding of trade finance, transaction monitoring, or cross-border compliance is a major plus.
* Background in computer science or a technical field, with the ability to connect data, compliance logic, and customer outcomes.
* Demonstrated success building and launching products in fintech, regtech, or financial services.
* Capable of shaping vision from scratch and working in environments where the roadmap is yours to define.
* Collaborative, curious, and data-savvy, with excellent stakeholder engagement skills.
Bonus If You Have:
* Experience with graph analytics, machine learning, or entity resolution in fraud or compliance settings.
* Familiarity with global regulatory bodies and frameworks such as FATF, FinCEN, or EU AML directives.
* Previous exposure to trade-based risk or correspondent banking.
Please Apply!