Product Manager

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!