Product Owner – Financial Crime Prevention

Join a community of people sharing great ambitions BEC is a financial technology company creating IT solutions for Danish banks. Together, we enable bank customers to invest online, take out loans and transfer money. In other words, we deliver the tech it takes to run a bank. We have 1,600+ employees spread across locations in Denmark and Poland. We...

Head of Financial Crime Prevention VGW is an interactive entertainment company, harnessing technology and creativity to deliver world-class, free-to-play online social games. We have an exciting opportunity to join our Operations team and are currently looking for a Head of Financial Crime Prevention to join the team. As the Head of Financial Crime...

A leading Australian bank is seeking a Product Owner to lead AI projects within Financial Crime Operations. The role requires over 5 years of experience in product delivery and AI implementation. You will drive the roadmap, implement high-impact use cases, and monitor product performance to ensure alignment with risk management and customer satisfaction...

Overview We're on the lookout for a Head of KYC and Financial Crime Prevention to join our senior leadership team. Are you ready to grow your career and make an impact. Reporting into the Chief Operating Officer (COO) you'll be accountable for all activities related to overseeing and embedding the implementation of Know Your Customer and Anti Money...

Reporting into the Head of Enterprise Risk this role will be responsible for managing and uplifting the financial crime frameworks for a business in the wealth industry. You’ll be responsible for implementing frameworks, policies, and standards to ensure compliance with financial crime legislation, including AML / CTF, sanctions, and anti-bribery and...

Overview Our Financial Crime Team assists organisations in reviewing and transforming their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime regulations, operations, data analytics, and technology to...

Job Description Our Financial Crime Team assists organisations review and transform their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime regulations, operations, data analytics and technology to help...

Job Description Our Financial Crime Team assists organisations review and transform their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime regulations, operations, data analytics, and technology to help...

Role Overview Our Financial Crime Team assists organisations to review and transform their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime regulations, operations, data analytics, and technology to help...

We are seeking a Product Owner with a proven track record in delivering large‑scale AI projects. This role involves leading the design, delivery and ongoing performance of AI capabilities for Financial Crime Operations (FCO) within Technology and Enterprise Operations. Our people are customer obsessed. They prioritise the needs and satisfaction of the...