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Product Owner - Financial Crime Prevention

ARQLondon
On-site Full-time

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Experience Level

Mid to Senior

Qualifications

Proven experience in product management within fintech, payments, or financial crime prevention sectors. Strong history of delivering data-driven products in collaboration with engineering and analytics teams. Analytical mindset with proficiency in interpreting model performance metrics. Capability to balance risk management with an exceptional customer experience. Comfortable engaging directly with founders in a fast-paced startup environment.

About the job

About ARQ

ARQ is among the most rapidly growing fintech companies globally, with a vision to transform how individuals engage with money across borders. Our goal is to establish a seamless infrastructure for value transfer. Joining us at this early stage means you will have a significant influence on the evolution of our products, culture, and growth trajectory. If you're passionate about tackling significant challenges, creating a global impact, and aspiring to advance quickly with a world-class team, ARQ is the ideal place for you.

Role Overview

We are seeking a FinCrime Lead who will collaborate closely with our founders to establish our financial crime product division from the ground up. You will spearhead a cross-functional product team dedicated to fraud prevention, AML/CTF compliance, and transaction monitoring, delivering measurable outcomes through insightful, data-driven analyses.

Key Responsibilities

  • Develop and maintain the product vision and roadmap for fraud detection, AML compliance, and transaction surveillance.
  • Oversee a team of engineers and data scientists to create, implement, and enhance detection models, rule sets, and monitoring systems.
  • Establish and monitor KPIs such as true positive rates, false positive rates, and detection times.
  • Translate fraud patterns, typologies, and regulatory requirements into actionable product specifications.
  • Continuously refine our detection capabilities based on real-world feedback and evolving threats.

Qualifications

  • Proven experience in product management within fintech, payments, or financial crime prevention sectors.
  • Strong history of delivering data-driven products in collaboration with engineering and analytics teams.
  • Analytical mindset with proficiency in interpreting model performance metrics.
  • Capability to balance risk management with an exceptional customer experience.
  • Comfortable engaging directly with founders in a fast-paced startup environment.

Preferred Qualifications

  • Experience in Latin American markets.
  • Proficiency in Spanish or Portuguese.
  • Background in scaling a financial crime product from inception to handling hundreds of millions of transactions.

About ARQ

ARQ is among the most rapidly growing fintech companies globally, with a vision to transform how individuals engage with money across borders. Our goal is to establish a seamless infrastructure for value transfer.

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