Senior Product Owner - Financial Investigation Unit

Responsibilities:

• Own and prioritise the product roadmap for financial investigation case management and customer offboarding, focusing on investigation quality, timely decisions and reliable execution.
• Translate investigator needs into clear product requirements and acceptance criteria. Design workflows that make case ownership, status, next actions and escalation routes clear.
• Lead the development of AI and automation to assemble evidence, support analysis and reduce manual investigation work. Ensure outputs are traceable and subject to appropriate human review and approval.
• Bring relevant information together across systems, with clear sources and appropriate access controls. Enable complete, auditable case records that preserve evidence and reasoning through reviews and handovers.
• Translate approved offboarding procedures into reliable workflows with operational and control owners. Define approvals, dependencies, sequencing and exception handling, with clear confirmation that required actions have been completed.
• Deliver changes with Engineering through testing, staged rollout and monitoring. Test interrupted processes, duplicate requests and unavailable dependencies, with recovery routes and records of completed and outstanding actions.
• Measure investigation quality, case rework, avoidable delays and offboarding failures alongside user feedback. Use the findings to improve performance without treating faster case closure as proof of quality.
• Prepare Operations and Compliance for product changes, support adoption and resolve issues after launch. Feed quality reviews, audit findings and recurring operational problems into the roadmap.

Requirements:

• 5+ years in product ownership or product management, including end-to-end ownership of a product roadmap at a senior level.
• Strong financial crime experience across investigations, AML, fraud or customer offboarding, gained in fintech, banking or another regulated business.
• A track record of building workflow or case-management products for operational users.
• Experience shipping AI or automation that cut manual work while keeping people in charge of key decisions.
• Ability to write precise requirements and work closely with engineers on complex, failure-tolerant workflows.
• Strong analytical skills, with experience defining metrics and using data to set priorities.
• Excellent stakeholder management, including working with Compliance and control owners on regulatory requirements.
• Experience building or growing a product team is desirable.