Senior FinCrime Product Owner

deblock Spain
Remote
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AI Summary

We're looking for a Senior FinCrime Product Owner to design and implement a robust and innovative financial crime and fraud product to protect users, eliminate bad actors, and propel forward the ecosystem. The ideal candidate will have experience building products to prevent and detect financial crime and fraud, and a deep understanding of the UK and EU regulatory environment.

Key Highlights
Design and implement a financial crime and fraud product
Protect users and eliminate bad actors
Propel forward the ecosystem
Technical Skills Required
Machine learning AI Data analytics Crypto compliance tools (e.g. Chainalysis, Elliptic) PostgreSQL MongoDB Kubernetes
Benefits & Perks
Competitive salary + stock options
Private dental + health insurance
Best tech for your job
30 days of paid holidays (excl. bank holidays)
Option to work 100% remotely or come to the office - your choice!
Ability to work abroad for 4 months a year

Job Description


We want to revolutionise how money moves between fiat and crypto to unlock the numerous possibilities that Web3 offers. We need a creative and innovative Senior FinCrime Product Owner to design and implement a robust and innovative financial crime and fraud product to protect our users, eliminate bad actors, and propel forward the ecosystem.

In this role, you'll be expected to build out Deblock's FinCrime platform by setting out the product strategy, owning the roadmap for delivery, and hiring the team to deliver it.

We're looking for someone who can see what's broken in the financial crime industry, someone who has a burning itch to fix it, and someone who can build a better solution from the ground up. If financial crime seems like an eminently fixable problem to you, this is the role for you.

We want to revolutionise the FinTech industry. Create a new paradigm. And we need the best minds to do it 🧠 🚀

👀 What We Are Looking For

  • Experience building products to prevent and detect financial crime and fraud
  • Experience working in a high-growth start-up or fintech
  • 2+ years of experience working on technical products (such as platforms, distributed systems, data science, machine learning, computer vision, embedded systems, robotics etc.)
  • Experience developing product(s) from zero to first release and beyond

🤩 What will make you stand out

  • Professional qualification from an internationally recognised body (e.g. ICA, ACAMS)
  • Deep knowledge of the UK and EU regulatory environment and key financial crime regimes
  • Experience working with crypto compliance tools (e.g. Chainalysis, Elliptic)
  • Strong data analytics capability to extract insights from large datasets and translate them into product strategy and decision-making

🧑‍💻 What you'll be working on

  • Designing and building Deblock's FinCrime product from scratch
  • Combining rules with machine learning and AI to develop leading solutions

🤑 What you'll get

  • Competitive salary + stock options
  • Private dental + health insurance
  • The best tech for your job
  • 30 days of paid holidays (excl. bank holidays)
  • Option to work 100% remotely or come to the office - your choice!
  • Ability to work abroad for 4 months a year

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