Related skills
trm transaction monitoring stablecoins chainalysis elliptic📋 Description
- Own Transaction Monitoring across fiat, crypto, card and hybrid rails.
- Lead domain; report to Head of Financial Crime Intelligence Product.
- Build scalable, regulator-ready AML controls across rails.
- Define and evolve TM rules, risk typologies and thresholds.
- Roadmap: fiat, fiat-to-crypto, crypto-to-crypto and card spends.
- Drive false positives reduction, alert quality and scalability.
🎯 Requirements
- Fintech, crypto, payments, regulated financial services.
- 4+ years’ experience as a Product Manager.
- 2+ years on AML/Transaction Monitoring products.
- Crypto monitoring exposure (Stablecoins) or VASP compliance.
- Experience with blockchain analytics tools (Chainalysis/TRM/Elliptic).
- Travel rule tools (Notabene/Sumsub or similar).
🎁 Benefits
- Mentorship from experienced managers.
- Cutting-edge tech and tailor-made tools.
- Clear, accelerated career progression.
- Dynamic, supportive culture.
- Generous location-based benefits package.
- Central London office with excellent transport links.
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