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Product Owner - Financial Crime

dolarappLondon
On-site Full-time

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Experience Level

Manager

Qualifications

Key ResponsibilitiesLead the product vision and roadmap for fraud detection, AML, and transaction monitoring initiatives. Guide a team of engineers and data scientists in designing, implementing, and optimizing detection models, rule sets, and monitoring systems. Establish and monitor KPIs such as true positive rate, false positive rate, and time-to-detection. Translate fraud patterns, typologies, and compliance requirements into actionable product specifications. Continuously enhance our detection capabilities based on feedback from real-world incidents and emerging threats. QualificationsDemonstrated product experience within fintech, payments, or financial crime prevention domains. Proven ability to deliver data-driven products in collaboration with engineering and analytics teams. Analytical thinker comfortable interpreting performance metrics of models. Adept at balancing risk prevention with exceptional customer experience. Comfortable working directly with founders in a fast-paced startup environment. Desirable ExperienceFamiliarity with Latin American markets. Proficiency in Spanish or Portuguese. Experience in scaling a FinCrime product from inception to managing hundreds of millions of transactions.

About the job

Join us at dolarapp as we seek a dynamic FinCrime Lead to collaborate closely with our founders and establish a robust financial crime product function from the ground up. In this pivotal role, you will spearhead a cross-functional product team dedicated to fraud prevention, Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and transaction monitoring, leveraging data-driven insights to deliver impactful results.

You will excel in this position if you have a passion for tackling complex challenges, possess the ability to translate regulatory and operational requirements into effective product solutions, and thrive at the intersection of product management, data science, and engineering.

About dolarapp

dolarapp is a forward-thinking fintech company dedicated to innovating financial solutions. We prioritize collaboration, creativity, and a passionate approach to tackling challenges in the financial landscape. Join us for a transformative journey in the financial technology space.

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