Senior Product Owner - Fraud & AML Detection (Remote)

Capital.com; United Arab Emirates; On-site; AED 900,000 - 1,260,000; Full time

Benefits offered by this job

Competitive salary

Work-life harmony

Generous time off

Employee referral program

Health & pension benefits

Workation remote work option

Volunteer days

Job summary

Capital.com is seeking a Senior Product Owner to drive fraud prevention and transaction monitoring as we expand into new products and markets. You will own the roadmap, define detection logic, and lead cross-functional efforts with Engineering, Compliance, Data, and Operations.

You will apply AI to automate routine alerts while preserving focus on complex cases, and shape the capability from ground up, potentially growing the team over time.

Qualifications

• 5+ years in product ownership or product management, including end-to-end ownership of a product roadmap at a senior level.
• Strong financial crime experience covering fraud and money laundering in fintech, banking, payments or regulated sectors.
• Hands-on experience building detection capabilities such as rules, models or transaction monitoring systems.
• Experience using AI or automation to reduce manual alert review while handling complex cases.
• Strong data skills: understanding data sources, reliability, and evaluation of detection using historical data.

Responsibilities

• Own and prioritise the product roadmap for fraud prevention and transaction monitoring within the financial crime strategy.
• Translate threats and risk scenarios into clear product requirements and detection logic.
• Lead development of rules, models and preventive controls with cross-functional teams using AI where beneficial.
• Ensure reliable data inputs and address data quality gaps.
• Evaluate controls with historical data and realistic test scenarios for coverage and false positives.
• Deliver changes with testing, staged rollout, monitoring and rollback plans.
• Measure performance post-release: losses, detection, and customer friction; iterate controls.
• Adapt capabilities to emerging threats and new markets; surface gaps before launch.
• Coordinate delivery across product teams and control owners; escalate as needed.

Skills

Product ownership

Stakeholder management

Data skills

Change management

Tools

AI/ML tooling

Transaction monitoring systems

Job description

Capital.com is seeking a Senior Product Owner to drive fraud prevention and transaction monitoring as we expand into new products and markets. You will own the roadmap, define detection logic, and lead cross-functional efforts with Engineering, Compliance, Data, and Operations.

You will apply AI to automate routine alerts while preserving focus on complex cases, and shape the capability from ground up, potentially growing the team over time.