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kyc fraud prevention aml transaction monitoring screening📋 Description
- Own end-to-end financial crime prevention across customer and transaction lifecycles.
- Contribute to strategy and roadmap for Global Financial Crime Intelligence.
- Balance growth vs risk; improve false positives and alert quality.
- Stakeholder management across Compliance, Ops, Eng, and Data globally.
- Translate regulatory expectations into Brazil-focused product requirements.
- Own KYB/KYC, AML/Transaction Monitoring, name & payment screening, fraud prevention areas.
🎯 Requirements
- Portuguese native; English fluent; daily cross-jurisdiction comms.
- 4+ years’ Product Manager experience.
- 2+ years in 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.
- Product thinking: translate risk/compliance into measurable outcomes.
- Analytical thinking; contribute to system design.
🎁 Benefits
- Competitive starting salary with annual discretionary bonus.
- Dedicated mentorship from experienced managers.
- Cutting-edge technology and tailored tools.
- Clear, accelerated career progression.
- Dynamic, supportive culture and collaboration.
- Generous location-based benefits package.
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