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crypto aml trm transaction monitoring stablecoins📋 Description
- Own TM across fiat, crypto, card and hybrid flows.
- Collaborate across First Line, Compliance, Engineering and Data.
- Build scalable, regulator-ready controls enabling growth across rails.
- Translate AML requirements into actionable product requirements.
- Define and evolve rules, risk typologies and predictive AI models.
- Lead vendor integrations and data model design.
🎯 Requirements
- 4+ years as Product Manager.
- 2+ years working on AML/Transaction Monitoring.
- Fintech/crypto/payments experience.
- Crypto TM exposure with stablecoins or VASP compliance.
- Experience with blockchain analytics tools (Chainalysis, TRM, Elliptic or similar).
- Experience with travel rule tools (Notabene, Sumsub or similar).
- Ability to influence across functions and geographies; experience leading vendor evaluations.
🎁 Benefits
- Competitive starting salary plus annual discretionary bonus.
- Dedicated mentorship.
- Cutting-edge technology and tools.
- Clear accelerated career progression.
- Dynamic and supportive culture.
- Central Malaga office with good transport links.
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