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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
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
Work closely with engineering and data science teams on cutting-edge solutions
Drive product discovery and delivery end to end
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 to gather feedback, validate solutions, and support product evolution
Support pre-sales and post-sales activities where deep AML or product expertise is required
Stay close to industry trends, regulatory developments, and competitive solutions
Requirements:
Senior-level experience in financial crime with a strong focus on AML
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
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
Strong verbal and written communication skills in English
Nice to have:
Experience with direct competitors, internal bank compliance teams, or specialist financial crime consultancies is highly valued