Product Owner - FinCrime
DolarApp(1 month ago)
About this role
The Product Owner - FinCrime at DolarApp is responsible for establishing and leading the financial crime product function, focusing on fraud prevention, AML/CTF, and transaction monitoring. This role involves setting the product vision and roadmap, leading a cross-functional team to design detection models and monitoring systems, and continuously improving detection capabilities through data-driven analyses. The ideal candidate has experience in fintech or financial crime prevention, a strong analytical mindset, and the ability to translate complex regulatory needs into effective product solutions.
Required Skills
- Product Vision
- Roadmap Development
- Team Leadership
- Detection Models
- Rule Sets
- Monitoring Systems
- KPIs Tracking
- Fraud Patterns Analysis
- Compliance Requirements
- Detection Capabilities Improvement
+10 more
Qualifications
- Proven product experience in fintech, payments, or fraud / financial crime prevention
About DolarApp
dolarapp.comDolarApp is a fintech company that offers digital dollar accounts and international transaction capabilities via a commission-free card, allowing users to manage their finances globally without hassle. Through its innovative platform, customers can easily convert local currencies to digital dollars or euros and conduct purchases in various countries without hidden fees. DolarApp aims to eliminate the need for currency exchanges and foster seamless cross-border transactions, making it an essential financial tool for users looking to travel or shop internationally.
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