Related skills
kyc apis aml invoicing core banking📋 Description
- Contribute to strategy and execution of the compliance tech stack.
- Build internal tools, APIs, and automation for KYC/AML, audits, invoicing, tax.
- Own end-to-end product initiatives: identify problems, align stakeholders, drive with Eng/Design.
- Collaborate with Licensing Services, Tax, Legal, Finance, and Operations on regulations.
- Balance regulatory requirements with operational efficiency and user experience.
🎯 Requirements
- EU regulatory frameworks: AML/CTF, KYC, KYB, Payments, Tax, Invoicing/e-Invoicing.
- Translate legal/compliance requirements into product solutions.
- PM fundamentals: prioritization, stakeholder mgmt, discovery, execution.
- Technical/analytical fluency: APIs, data models, audits, reporting workflows.
- Financial services infra: KYC, KYB, AML, licensing, invoicing, core banking.
- 7+ years PM in Fintech/RegTech; strong stakeholder management.
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