Product Owner – TM

London Contract / Monthly rolling £450. - £500.00 per day

Freelance Product Owner (Transaction Monitoring & Screening)

I am working with one of the top FinTech’s to work for by Glassdoor.

As a Freelance Product Owner, you will be focussing on Transaction Monitoring & Screening and be responsible for fraud and sanctions monitoring and screening modelling, tooling and performance within the business, including enhancements required to support new commercial product, client verticals, jurisdictions and regulatory requirements.

  • This role is to start in 1 week for a monthly rolling contract
  • This is mainly in-house working with 4 days a week in-house in their Victoria office in London and 1 day a week remote working
  • Outside IR35
  • Senior
  • Leading the project
  • Mainly in-house working with 4 days in-house in their Victoria office in London and the other 1 day a week will be remote (this cannot be changed)


  • Collaborating on product strategy for transaction monitoring and screening, including system upgrades and enhancements as well as developments to support new commercial product, such as cards and instant payments, client verticals such as payroll and e-commerce, and business expansion into new jurisdictions
  • Managing end to end delivery of new initiatives within transaction monitoring and payment screening as well as identifying and executing against improvements to current features and processes
  • Keeping up to date with market, industry and regulatory trends in transaction monitoring and payment screening, which will drive your product decisions
  • Defining, tracking and monitoring KPIs for product initiatives, and taking decisions and actions based on results
  • Developing and maintaining a deep understanding of stakeholder (internal and external) needs and behaviours, to enable you to design and deliver successful product outcomes
  • Working collaboratively with Technology and other stakeholders to define requirements, epics and stories

What you need to showcase:

  • Working in a product role in a high growth fintech or Neobank, or a software/service company
  • Domain knowledge in transaction monitoring and payment screening, including an understanding of regulatory requirements, financial crime typologies and industry best practice across AML, fraud and sanctions
  • A deep understanding of regulatory requirements, advisory or sanctions, financial crime typologies and industry best practice across AML, fraud and sanctions, and will be familiar with tooling and software solutions available in the space.
  • Experience using Jira

If you’re ready to start this exciting opportunity in just one week, I would love to hear from you!

Get in touch and see how we can take your career to the next level with a top FinTech firm : )

Job Information

Job Reference: JO-2303-332122_1678728383
Salary: £450. - £500.00 per day
Salary per: day
Job Duration: Monthly rolling
Job Start Date: ASAP
Job Industries: Creative
Job Locations: London
Job Types: Contract
Job Skills: Fraud, Freelance Product Managers, Performance, sanctions monitoring, screening modelling, tooling, Transaction Monitoring & Screening

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