Role Overview:
We are looking for a Product Strategy / Product Owner - Financial Intelligence who can act as the financial domain SME and also own product requirements, roadmap inputs, backlog prioritization, and product development execution.
This role is ideal for someone with around 8-12 years of experience who has worked in financial crime, AML, transaction monitoring, banking compliance, regulatory technology, or financial intelligence solutions, and can translate domain knowledge into practical product capabilities.
Key Responsibilities:
Financial Domain SME
- Act as the internal SME for financial intelligence, AML, transaction monitoring, financial crime investigation, and regulatory workflows.
- Understand how FIUs, regulators, banks, and investigation agencies detect, investigate, and act on suspicious financial activity.
- Translate domain concepts into product workflows, data models, alerts, dashboards, reports, risk indicators, and investigation capabilities.
- Ensure product features are aligned with real-world financial crime investigation and compliance needs.




Product Strategy & Market Research
- Conduct market research across FIUs, financial regulators, central banks, AML teams, financial crime investigation agencies, and related technology ecosystems.
- Track trends in AML analytics, financial intelligence platforms, sanctions compliance, regulatory reporting, graph analytics, AI-assisted investigations, and case management.
- Study competing and adjacent platforms to identify market gaps, product differentiators, and capability priorities.
- Convert market insights into product themes, roadmap inputs, feature priorities, and capability recommendations.
- Support leadership in defining product direction for Transparent Trail’s Financial Intelligence offerings.
Requirement Creation & Product Ownership
- Own product requirement documents, user stories, feature specifications, workflow definitions, and acceptance criteria.
- Convert financial domain needs in

📌 Product strategy manager (Indore)
🏢 ClearTrail Technologies
📍 Indore