Senior Product Manager (Anti Money Laundering/Transaction Monitoring)

Added
4 hours ago
Type
Full time
Salary
Salary not provided

Related skills

product management fintech crypto aml transaction monitoring
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πŸ“‹ Description

  • Balance growth vs risk trade-offs.
  • Use data and research to identify pain points, investigate anomalies, and deliver optimisations.
  • Define the strategy for your area, ensuring alignment with overall Financial Crime Intelligence
  • Translate these into a clear, actionable roadmap across: fiat to fiat transactions, fiat to crypto
  • Define and evolve Transaction Monitoring rules, scenarios, risk typologies and predictive AI models
  • Drive improvements in False positive reduction, Alert quality, Operational scalability.

🎯 Requirements

  • Previous experience in fintech, crypto, payments, regulated financial services.
  • 4+ years’ experience as a Product Manager.
  • 2+ years working on AML / Transaction Monitoring products.
  • Hands-on exposure to crypto transaction monitoring (in particular Stablecoins) or VASP compliance.
  • Experience with blockchain analytics tools (e.g. Chainalysis, TRM, Elliptic or similar).
  • Experience with travel rule tools (e.g. Notabene, Sumsub or similar).

🎁 Benefits

  • Competitive Starting Salary with an annual discretionary bonus that truly rewards your performance
  • Dedicated Mentorship: Learn directly from experienced managers who are invested in your success.
  • Cutting-Edge Technology: Leverage state-of-the-art tailor made tools and systems that enable you to
  • Clear, Accelerated Career Progression: Defined pathways to leadership and specialist roles within
  • Dynamic & Supportive Culture: Work in a collaborative environment where teamwork and personal
  • Generous Benefits Package: Access competitive benefits tailored to your location, which typically
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