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Senior Product Owner – AML & Investigations(m/w/x)
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.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
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
- TimifyFull-timeOn-siteSeniorMünchen
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Senior Product Owner – AML & Investigations(m/w/x)
The AI Job Search Engine
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.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
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
About the Company
Hawk
Industry
FinancialServices
Description
The company is the leading provider of AI-supported anti-money laundering and fraud detection technology.
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