(Senior) Product Manager - Financial Crime (Name & Payment Screening)

Added
6 days ago
Type
Full time
Salary
Salary not provided

Related skills

data ai sanctions name screening pep
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πŸ“‹ Description

  • Own Name Screening & Payment Screening product area across onboarding, monitoring and
  • Define strategy and create an actionable roadmap aligned with domain goals and company direction.
  • Lead vendor integrations, list sources, and risk-based alerting; optimise fuzziness and screening
  • Collaborate with Compliance, Engineering and Data to implement AI-driven improvements and model
  • Support regulatory reviews and audits with strong product narratives.
  • Translate regulatory and risk requirements into clear product requirements and roadmaps.

🎯 Requirements

  • 4+ years’ experience as a Product Manager in fintech/payments/regulatory environments.
  • 2+ years working on screening products with knowledge of sanctions, watchlists, and matching
  • Experience with third-party screening vendors and vendor evaluations/integrations.
  • Analytical thinker with ability to influence across functions and geographies.
  • Nice to have: Engineering-related degree; experience building B2B/B2B2C platforms.

🎁 Benefits

  • Competitive starting salary with annual discretionary bonus.
  • Mentorship and exposure to cutting-edge technology.
  • Clear career progression within a dynamic FinTech culture.
  • Hybrid London office with flexible work arrangement.
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