This list contains only the countries for which job offers have been published in the selected language (e.g., in the French version, only job offers written in French are displayed, and in the English version, only those in English).
Your mission as our Senior Product Owner – AML & Investigations is to shape and evolve Hawk’s AI-driven AML platform at the forefront of financial crime technology. You will work hands-on on cutting-edge solutions, including real-time AI detection, explainable AI, and GenAI-powered investigative workflows, ensuring our products address real-world AML challenges faced by enterprise banks.
Job Responsibility:
Own and evolve product areas related to AML, transaction monitoring, and investigations, with a strong focus on enterprise banking use cases
Translate regulatory requirements, investigative workflows, and customer needs into clear product requirements, user stories, and prioritised backlogs
Act as the subject matter expert for AML regulations, transaction monitoring rules, and investigative processes, ensuring product decisions reflect real-world bank operations
Work closely with engineering and data science teams on cutting-edge solutions, including rules-based systems, real-time AI detection, explainable AI, and GenAI-based investigative capabilities
Drive product discovery and delivery end to end, from problem definition through rollout and iteration
Collaborate with UX/UI designers to ensure investigative and analyst workflows are intuitive, efficient, and scalable
Own the commercial aspects of your product areas, including business case development, pricing, packaging, and contribution to sales enablement materials
Engage directly with customers (banks, financial institutions, consultancies) to gather feedback, validate solutions, and support product evolution
Support pre-sales and post-sales activities where deep AML or product expertise is required (e.g. workshops, solution discussions, QBRs)
Stay close to industry trends, regulatory developments, and competitive solutions to continuously improve Hawk’s product offering
Requirements:
Senior-level experience in financial crime, with a strong focus on AML, ideally working directly with enterprise banks, financial institutions, or specialist consultancies
Hands-on experience with transaction monitoring systems, AML rules, alerting, and investigative processes
Strong understanding of regulatory environments, supervisory expectations, and how AML teams operate in practice
Product mindset with experience acting as a Product Owner or in a product-adjacent role, translating complex domain problems into product solutions
Technical proficiency and comfort working with AI-driven systems, including rules engines, ML models, real-time AI detection, GenAI-based investigative systems, and explainability / model governance concepts
Proactive, autonomous communicator who takes ownership, pushes topics forward, and drives decisions
Comfortable working cross-functionally with engineering, data science, design, sales, and customer teams
Experience with direct competitors, internal bank compliance teams, or specialist financial crime consultancies is highly valued
Strong verbal and written communication skills in English
Nice to have:
German is a bonus
What we offer:
We offer a culture of mutual trust, support and passion – while providing individuals with opportunities to grow professionally and make a difference in the world