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

Added
9 days ago
Type
Full time
Salary
Salary not provided

Related skills

product management data ai aml sanctions

๐Ÿ“‹ Description

  • Own the Name Screening & Payment Screening product area across customer onboarding, ongoing
  • Define the strategy for your area ensuring alignment with domain goals
  • Translate these into a clear actionable roadmap
  • Optimize list sources for sanctions PEP and adverse media
  • Use data and research to identify pain points and improve fuzziness scores
  • Leverage AI to improve screening precision including risk-based matching

๐ŸŽฏ Requirements

  • Previous experience in fintech crypto payments regulated financial services
  • 4+ years experience as a Product Manager
  • 2+ years working on Screening products
  • Strong understanding of name screening and payment screening sanctions and watchlist
  • Experience with third-party screening vendors
  • Experience leading vendor evaluations integrations and performance management

๐ŸŽ Benefits

  • competitive starting salary
  • annual discretionary bonus
  • dedicated mentorship
  • cutting-edge technology
  • clear accelerated career progression
  • dynamic and supportive culture
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