Product Manager - Financial Crime Prevention

Added
22 days ago
Type
Full time
Salary
Salary not provided

Related skills

kyc fraud prevention aml transaction monitoring kyb

📋 Description

  • Own end-to-end financial crime prevention across the lifecycle.
  • Contribute to strategy and roadmap for Global Financial Crime Intelligence.
  • Scale regulatory-ready capabilities for Brazil with local/global teams.
  • Own KYB/KYC, AML, monitoring, and screening for fraud prevention.
  • Translate regulatory requirements into actionable product requirements for global platforms.
  • Drive improvements in false positives, alert quality, and scalability.

🎯 Requirements

  • Portuguese native, English fluent for cross‑jurisdiction comms.
  • 4+ years as a Product Manager.
  • 2+ years delivering Financial Crime prevention products.
  • Excellent collaboration across functions and geographies.
  • Experience delivering high‑performance systems in regulated environments.
  • Exposure to KYC/KYB, screening, transaction monitoring or fraud tools.

🎁 Benefits

  • Dedicated mentorship from experienced managers.
  • Cutting-edge technology and tailor-made tools.
  • Clear, accelerated career progression within Ebury.
  • Dynamic and supportive culture.
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