Financial Crime & Compliance Product Manager UK / Poland / Spain / Malta / Bulgaria / South Africa in London

Financial Crime & Compliance Product Manager UK / Poland / Spain / Malta / Bulgaria / South Africa in London

London Full-Time 60000 - 80000 £ / year (est.) Home office (partial)
Bvnk Ltd

At a Glance

  • Tasks: Lead the product lifecycle for financial crime tools and drive innovation to combat financial risks.
  • Company: Join a dynamic FinTech company focused on compliance and financial crime prevention.
  • Benefits: Competitive salary, flexible hours, hybrid work, and global travel opportunities.
  • Other info: Collaborative culture that values growth and creativity.
  • Why this job: Make a real impact in preventing financial crime while working with cutting-edge technology.
  • Qualifications: 3+ years as a Product Manager with a strong grasp of financial crime regulations.

The predicted salary is between 60000 - 80000 £ per year.

We’re looking for an experienced Financial Crime Product Manager to join our team. In this role, you will be responsible for the end‑to‑end product lifecycle of our financial crime tools and systems, managing the engineering backlog, and driving a roadmap focused on mitigating financial crime risk. This role is crucial to ensuring our technology remains robust, compliant, and ahead of evolving threats like money laundering, fraud, and sanctions evasion.

You will act as the key liaison between the business and our engineering teams, translating complex financial crime requirements into clear, actionable user stories. You will manage the backlog, prioritise tech debt, and champion new features and innovation that directly enhance our ability to detect and prevent illicit financial activity across multiple product lines.

Responsibilities
  • Product Strategy & Roadmap: Develop and maintain a clear, prioritised product roadmap for all FinCrime tools and systems. Ensure this roadmap aligns with business objectives, regulatory requirements, and our overall risk strategy.
  • Backlog Management: Own and manage the engineering backlog. This includes writing detailed user stories, refining requirements, and prioritising features, enhancements, tech debt, and bugs to ensure a continuous and efficient development cycle.
  • Stakeholder Management: Serve as the primary point of contact for engineering teams. Effectively communicate product vision, requirements, and priorities. Work closely with Compliance, Legal, Financial Crime Intelligence, and other business stakeholders to gather requirements and define product solutions.
  • Innovation & Enhancement: Proactively identify opportunities for innovation and new features that improve the effectiveness and efficiency of our financial crime prevention capabilities. This includes leveraging new technologies like machine learning and AI to enhance our detection models.
  • Regulatory & Compliance Expertise: Stay up‑to‑date with global financial crime regulations (e.g., AML, KYC, Sanctions, and Fraud) and emerging trends. Ensure our products are built and maintained in a way that meets or exceeds these compliance standards.
  • Performance Analysis: Define and track key performance indicators (KPIs) for our FinCrime products. Use data and insights to inform product decisions, measure success, and identify areas for improvement.
  • Risk & Prioritization: Prioritise work based on a clear understanding of risk, business value, and technical complexity. Make difficult trade‑off decisions to balance competing priorities from different business units.
Required Qualifications & Experience
  • 3+ Years of experience as a Product Manager, preferably within the FinTech, Financial Services, or a related technology‑driven environment.
  • Proven experience managing an engineering backlog and working directly with development teams in an Agile or Scrum framework.
  • Strong understanding of financial crime prevention, including Anti‑Money Laundering (AML), Know Your Customer (KYC), Sanctions Screening, and Fraud Detection.
  • Excellent communication skills with the ability to articulate complex technical and regulatory concepts to both technical and non‑technical audiences.
  • A data‑driven mindset and a track record of using data to inform product decisions.
  • Experience in a highly regulated industry.
  • Familiarity with financial crime tools and platforms (e.g., Transaction Monitoring systems, Case Management tools, Sanctions Screening software).
  • Experience with multiple products and complex stakeholder groups.
What you can expect from us
  • Fair and competitive salary at every stage of your growth
  • Meaningful ownership in the business through our employee option scheme
  • Flexible working hours, with hybrid working at its heart
  • A culture built on passionate, growth‑minded people
  • A flexible approach to holiday
  • Opportunities to travel to our offices around the world
  • An open and creative environment where you can help us define the future of BVNK, its culture, and its opportunity sets

Financial Crime & Compliance Product Manager UK / Poland / Spain / Malta / Bulgaria / South Africa in London employer: Bvnk Ltd

At BVNK, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters innovation and growth. As a Financial Crime & Compliance Product Manager, you will enjoy competitive salaries, meaningful ownership through our employee option scheme, and the flexibility of hybrid working arrangements. Our commitment to employee development and a collaborative environment ensures that you can thrive while making a significant impact in the fight against financial crime across multiple regions.

Bvnk Ltd

Contact Details:

Bvnk Ltd Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Financial Crime & Compliance Product Manager UK / Poland / Spain / Malta / Bulgaria / South Africa in London

Join Compliance Communities

Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!

Attend Industry Conferences

Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.

Leverage Your University Career Services

If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.

Showcase Your Knowledge Online

Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Bvnk Ltd looking for candidates who are engaged and informed.

We think you need these skills to ace Financial Crime & Compliance Product Manager UK / Poland / Spain / Malta / Bulgaria / South Africa in London

Product Management
Financial Crime Prevention
Anti-Money Laundering (AML)
Know Your Customer (KYC)
Sanctions Screening
Fraud Detection
Agile Methodologies

Some tips for your application 🫡

Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!

Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.

Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!

Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Bvnk Ltd. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!

How to prepare for a job interview at Bvnk Ltd

Master the Regulations

Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!

Show Your Analytical Skills

Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!

Know Your Tools

Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!

Align with Company Culture

Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Bvnk Ltd’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!