Senior Product Owner, Transaction Monitoring


Job description

We're looking for a smart and motivated individual to help us build our SaaS-based anti-money laundering solutions, which help organizations fight financial crime. We are building cutting-edge solutions that help reveal the truth for a safer world and stop money ending up in the hands of terrorists. You will join the Product Team, reporting to Product Director and drive development of core features for our Transaction Monitoring and Screening (TMS) product

About us

Since launching in 2014, we have been on a mission to fight financial crime on a global scale. In that time, we have raised over $88m in funding, opened offices in New York, Singapore and Romania, and have grown to over 280 employees, and we're not stopping there!

We aim to grow to over 350 employees in the next 12 months, as we continue to fight the good fight against financial crime and help make compliance less painful for our client base of over 450 customers across 45 different countries. We're leveraging game-changing tech to help us on our mission, building our platform around AI, Machine Learning and Big Data, meaning that our platform is unrivaled in its capabilities.

No fight against crime is complete without the right values, and we take ours very seriously!

  • Focus on the Team - We're Collaborative, Human, and Humble
  • Kaizen - We're Curious, Proactive and Agile
  • Deliver Results - We're Tenacious, Accountable and Focused

We can only defeat financial crime if we have the right people with the right values in place to do so, and we're committed to investing in passionate people who are experts in their field. Our culture and working environment is second to none - Don't believe us? See what our employees have to say on Glassdoor

The role

We are looking for a self-starting Product Owner to join our team. Your mission is to lead the discovery, development and delivery of custom rules applied in our Transaction Monitoring & Screening product:

  • Understand and prioritise the customer problems and generate requirements.
  • Manage the work of an engineering team to deliver effective solutions and product features.
  • Support our commercial teams to maximise adoption of the new product.

What does success look like after 3 months?

  • Define long term vision for your product and roadmap based on deep understanding of customer problems.
  • Generate, maintain and prioritise the product backlog. Write user stories and acceptance criteria for engineering teams.
  • Manage delivery of existing product features. Define success metrics and support adoption of existing products in partnership with commercial teams.

The requirements

You will be confident in your ability to deliver on the points covered above, taking into account the following: (for the below please use the information listed in the hiring doc to fulfill this piece)

  • 4 years + proven experience in Product Management, preferably in Fintech or tech start-up
  • Good market understanding of RegTech and/or anti financial crime.
  • Demonstrable success in delivering product features while working with agile frameworks like Scrum or Kanban and ability to define user stories.
  • Exceptional analytical skills and attention to detail.
  • Great communication skills and ability to manage cross functional stakeholders.
  • Self-starter who can deal with ambiguity and takes ownership for getting things done.
  • Team player comfortable working in a high growth scale-up firm and contributes toward an informal work environment.


The benefits of working at ComplyAdvantage include the below:

  • Competitive salary
  • Stock options
  • Unlimited leave policy
  • Company Pension Scheme
  • Company Health Care Plan
  • Travel season loan ticket

Flexible working hours, and remote working opportunity

  • Cycle to work scheme with Evans Cycles
  • Training and development budget

Senior Product Owner, Transaction Monitoring

Tags: regulation, saas / subscription
  • location or timezone

  • category

  • posted

    8 days ago

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