Senior Product Manager - Financial Crime (KYC/KYB)
- Hiring Organisation
- Jobleads-UK
- Location
- Greater London, England, United Kingdom
ready. Collaborate with operations teams to optimise case management, review workflows, and tooling. Delivery & Execution Translate regulatory requirements into clear product requirements. Partner with Data teams on risk scoring methodologies, data enrichment strategies, and monitoring of customer risk over time. Work closely with Engineering on customer data … business verification, corporate structures, and jurisdictional regulatory requirements. Experience designing or working with risk scoring systems, workflow/case management tools, data enrichment, and third‐party integrations. Analytical thinking and proficiency with system design discussions. Demonstrated ability to influence across functions and geographies to drive alignment and execution. ...