Senior Product Owner - Financial Investigation Unit

capital.com
Dubai, Dubai, United Arab Emirates
Full Time
Hybrid
Senior
0+
Finance & Accounting Financial Services Insurance

Posted 1 week ago

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Excellent 4.7

Job summary

Seeking a Senior Product Owner for financial investigation products to lead roadmap development, integrate AI solutions, and collaborate with cross-functional teams. Responsibilities include managing investigation workflows, automating evidence collection, ensuring regulatory compliance, and building a product team. Requires 5+ years in product management, experience in financial crime investigations, and stakeholder engagement.

Responsibilities

You will own and prioritize the product roadmap for financial investigation case management and customer offboarding. You will lead the development of AI and automation tools to streamline investigation workflows and ensure reliable, auditable execution.

Qualifications

AI Integration AML Automation Customer Offboarding Data Analysis Financial Crime Investigation Product Management Regulatory Compliance Stakeholder Management Workflow Design

Candidates must have 5+ years of experience in product ownership with a strong background in financial crime, AML, or fraud investigations. You should have a proven track record of building workflow products and working closely with engineering teams to implement AI solutions.

English

Benefits

  • Competitive Salary
  • Annual Leave
  • Employee Referral Program
  • Medical Insurance
  • Pension Plan
  • Workation Wonderland
  • Volunteer Days

Company

capital.com

capital.com

linkedin
Financial Services
Location
Dubai, Dubai, United Arab Emirates

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Excellent 4.7
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