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HA
Hawk
25d ago

Senior Product Owner – AML & Investigations(m/w/x)

München
Full-timeOn-siteSenior
AI/ML

Description

As a Senior Product Owner, you will focus on evolving AML and investigations products, translating complex regulations into actionable requirements while collaborating with teams to deliver innovative solutions that meet customer needs.

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Requirements

  • •Senior-level experience in financial crime with focus on AML
  • •Hands-on experience with transaction monitoring systems, AML rules, alerting, and investigative processes
  • •Strong understanding of regulatory environments and supervisory expectations
  • •Product mindset with experience as Product Owner or in product-adjacent role
  • •Technical proficiency with AI-driven systems, including rules engines and ML models
  • •Proactive and autonomous communicator who takes ownership
  • •Comfortable working cross-functionally with engineering, data science, design, sales, and customer teams
  • •Experience with direct competitors or internal bank compliance teams
  • •Strong verbal and written communication skills in English; German is a bonus

Work Experience

approx. 4 - 6 years

Tasks

  • •Own and evolve product areas related to AML, transaction monitoring, and investigations
  • •Translate regulatory requirements and customer needs into clear product requirements
  • •Act as the subject matter expert for AML regulations and investigative processes
  • •Collaborate with engineering and data science teams on innovative solutions
  • •Drive product discovery and delivery from problem definition to rollout
  • •Work with UX/UI designers to create intuitive and efficient workflows
  • •Manage commercial aspects including business case development and pricing
  • •Engage with customers to gather feedback and validate solutions
  • •Support pre-sales and post-sales activities requiring AML expertise
  • •Stay updated on industry trends and regulatory developments

Languages

English – Business Fluent

German – Basic

Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Hawk and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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