Related skills
kyc fraud prevention aml transaction monitoring kyb📋 Description
- Own end-to-end financial crime prevention across customer and transaction lifecycles.
- Own KYB/KYC, AML/Transaction Monitoring, Name & Payment Screening, Fraud Prevention.
- Collaborate with Brazil-based compliance/ops and global teams to meet regulatory needs.
- Translate regulatory needs into product requirements for Brazil and global platforms.
- Lead roadmaps for onboarding (KYC/KYB), monitoring, screening, and fraud controls.
- Partner with first and second line, engineering and data teams for audit-ready controls.
🎯 Requirements
- 4+ years experience as a Product Manager.
- 2+ years on Financial Crime products (KYC/KYB, screening, monitoring, fraud).
- Portuguese (native) and English (fluent) required.
- Excellent collaboration skills; ability to align across functions and geographies.
- Experience delivering high-performance systems in regulated environments; KYC/KYB exposure.
- Product thinking; translate risk and compliance into measurable outcomes; analytical thinker.
🎁 Benefits
- Competitive starting salary with annual discretionary bonus.
- Dedicated mentorship from experienced managers.
- Cutting-edge technology and tailor-made tools.
- Clear, accelerated career progression.
- Dynamic and supportive culture.
- Generous benefits including health care and social benefits.
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