AI Product Owner — Financial Crime Operations

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...

A financial technology company is seeking a Product Owner to manage the product backlog and collaborate with stakeholders in Denmark. You'll be part of a team dedicated to creating effective solutions against financial crime. The ideal candidate is fluent in Danish and English, has experience in a similar role, and possesses strong stakeholder management...

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...

People's Choice Credit Union – Melbourne VIC Newly created, senior leadership role with real impact Drive tech-enabled innovation to keep our customers and bank safe Enjoy flexibility — work remotely or hybrid from our QLD or SA Offices About the role We’re looking for an experienced and strategic Head of Financial Crimes Operations to lead a talented...

Financial Crime Operations Officer (Melbourne, AU) Financial Crime Operations Officer (Melbourne, AU) role at CoinJar. Description At CoinJar, we have provided cryptocurrency services to Australians for over a decade and have since expanded into other countries. Our operations ensure that all interactions, including the handling of personal identifiable...

People's Choice Credit Union – Sydney CBD NSW Newly created, senior leadership role with real impact Drive tech-enabled innovation to keep our customers and bank safe Enjoy flexibility — work remotely or hybrid from our QLD or SA Offices About the role: We’re looking for an experienced and strategic Head of Financial Crimes Operations to lead a...

Financial Crime Operations Officer (Melbourne, AU) at CoinJar Description Posted a month ago At CoinJar, we have provided cryptocurrency services to Australians for over a decade and have since expanded in to other countries. Our operations ensure that all interactions, including the handling of personal identifiable data, fund transfers, and account usage,...

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...

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...

A cryptocurrency services provider in Melbourne is looking for a Financial Crime Operations Officer. You will be responsible for monitoring transactions to detect financial crimes, conducting KYC and ECDD reviews, and assisting with suspicious matter reports. This full-time role allows for hybrid work arrangements and requires at least 2 years of relevant...