Data Science Product Owner - Financial Crime - AML/CTF
1d ago

Data Science Product Owner - Financial Crime - AML / CTF

ABOUT THE TEAM Revolut is building the next generation of banking and Financial Crime controls is an essential part of the whole organisation.

We are committed to deliver the best possible experience to our clients and manage financial crimes risks above industry-standard levels complying with all required regulations.

Financial crime product teams and specifically teams within the anti money laundering transaction monitoring area are at the forth-front of this mission.

We are building infrastructural products and developing data-models to address all current and future AML transaction monitoring requirements in the best-possible way.

Teams within the transaction monitoring area operate in a fast pace agile environment, where product owners with small teams of engineers or data scientists work hard to deliver best possible solutions.

ABOUT THE ROLE : We are looking for experienced Technical Product Owner with solid understanding of FCC and experience working in a regulated framework.

As a Lead Product Owner - AML you will be working with several product teams overseeing all aspects for AML TM products lifecycle.

You will be driving design and development of infrastructural engineering solutions, supervising data analysis and data science model development processes, defining model and rules deployment and management procedures.

You will be working with most talented engineers, data scientists and product owners to create the world best AML TM infrastructure and systems.

You will be responsible for quality and speed of execution of the product team roadmaps, determine the best strategy to achieve company goals related to FCC, work with internal stakeholders to support new product launches and expansion plans, engage with external stakeholders on a regular basis to represent the company's approach to AML TM.

We've got ambitious plans to scale up this solution to cope with millions of daily incidents, and are looking for a PO who embodies Process Management and a rules based approach that will automate this process, and provide structure to our human led investigations.


  • You have 3+ years experience creating best-in-class products within Anti Money Laundering transaction monitoring (AML TM) space in regulated financial institution, preferably working on building an in-house AML system
  • You have deep understanding of data science, specifically data-driven and modern approach to Anti Money Laundering and use of an advance data techniques for automation
  • You have good understanding of Financial Crime Compliance (FCC), official diploma in FCC is preferred- You have extensive experience in managing data science and engineering product teams ideally in agile fast pace environments
  • You are hyper-logical, technical and love solving complex problems with data
  • We are able to hire remotely in one of the following countries - United Kingdom, Germany, Ireland, Poland, Portugal, Romania or Lithuania (for now, we can offer remote working only for the aforementioned countries).

    Please note that the benefits will vary for each country. A little about us When Revolut was founded in 2015, we had a vision to build a sustainable, digital alternative to traditional big banks.

    Our mission now is to help our customers improve their financial health, empower them to have more control, and promote financial cohesion across the communities in which we operate.

    Launching into 2020 with 10 million Personal customers and over a quarter of a million Business customers only reinforced our belief in the vast need across the world for better financial services.

  • As our customer base has boomed in the last year, we’ve expanded our team to match that growth. We started 2019 with several hundred employees;
  • we closed it out with 2000. What we’re looking for Revolut is being scaled up by people all around the world who share our vision.

    We’re looking for people who align with our five core values : we believe that we Get it Done because we Think Deeper and are strongly rooted in the Dream Team.

    We Never Settle hence why we always Deliver Wow. You want to join a community of forward-thinking people - we are here for you.

    We believe in empowering our Revoluters in their work, giving them autonomy and ownership of what they do. We want everyone at Revolut to own their story and their successes - working with us means you’re not just another cog in the machine. THE BENEFITS

  • Competitive salary
  • Biannual discretionary performance bonus (equity)
  • All the latest tech you need
  • Roll with a free Revolut Metal subscription
  • Pension plan
  • Private health insurance
  • Start the day properly with fresh fruit and cereals
  • Rest up with 29 days’ holiday per yearBy applying for the above role, you confirm that you have reviewed our Data Privacy Notice for Candidates.
  • Report this job

    Thank you for reporting this job!

    Your feedback will help us improve the quality of our services.

    My Email
    By clicking on "Continue", I give neuvoo consent to process my data and to send me email alerts, as detailed in neuvoo's Privacy Policy . I may withdraw my consent or unsubscribe at any time.
    Application form