About The Position

As the Senior Manager – Product Owner, Agentic Investigation Capability, you will own the business-product strategy, roadmap and outcomes for an emerging agentic capability that supports financial-crime investigation (automating evidence gathering, enrichment, analysis and drafting). You will shape how this capability operates under governed configuration and always in support of, and subordinate to, accountable human decision-making. They must combine strong product ownership with a deep appreciation for the governance, risk and regulatory realities of financial crime, working across FIU, Borealis, AML IT, FCAML Data Management and model-risk partners to deliver a capability that strengthens investigative outcomes without ever replacing human judgment.

Requirements

  • Bachelor's degree in business, technology, finance or a related field.
  • Proven product ownership / product management experience, ideally delivering data, analytics or AI-enabled capabilities.
  • Strong understanding of financial-crime investigations (AML, fraud, sanctions or related disciplines) and the associated regulatory environment.
  • Experience delivering capabilities in a governed, regulated environment, including working with control, risk and assurance functions.
  • Strong stakeholder management and the ability to translate complex investigative needs into a clear product roadmap.
  • Comfort with ambiguity and changing priorities, with strong storytelling, influence and technical literacy (deep technical expertise not required).

Nice To Haves

  • Experience with AI/ML or agentic/automation technologies and their governance.
  • Familiarity with Model Risk Management processes (validation, monitoring, revalidation).
  • Relevant certifications (e.g., CAMS, product/agile certifications).
  • Experience working with auditors, regulators and second/third-line functions.

Responsibilities

  • Define the product vision, roadmap and prioritized backlog for the agentic capability, sequencing automated capabilities against investigative risk and value.
  • Own the business definition of each automated capability - what it is for, what it consumes, what it produces, and the conditions under which it defers to a human.
  • Ensure automated activity runs against governed configuration under proper change control, and that all activity is captured in the investigative system of record.
  • Ensure automated output meets the quality and evidence standards required for regulatory defensibility.
  • Define the acceptance criteria and measures of capability quality and investigator enablement that guide continuous improvement, and act as the empowered decision-maker on what is released.
  • Maintain a clear boundary between automated support and accountable human judgment and feed outputs into established feedback loops.
  • Partner with investigators and their leadership across all financial-crime functions to ground the capability in real investigative needs and drive adoption.
  • Coordinate with Investigation Platform and Investigative Analytics product owners so the capability composes with existing tools rather than duplicating them.
  • Partner with EMRM, AML IT, Borealis and Data Management on delivery, validation and ongoing monitoring.

Benefits

  • bonuses
  • flexible benefits
  • competitive compensation
  • commissions
  • stock where applicable
  • world-class training program in financial services
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