Related skills
aml trm transaction monitoring chainalysis elliptic๐ Description
- Own Transaction Monitoring across fiat, crypto, card, and hybrid flows.
- Translate regulatory requirements into clear product requirements.
- Define strategy and roadmap for fiat/crypto/card areas.
- Collaborate with Engineering on vendor integrations (e.g., blockchain analytics).
- Drive false positives reduction and improve alert quality.
- Partner with Data Science and Compliance for audits.
๐ฏ Requirements
- 4+ years as a Product Manager in fintech/payments.
- 2+ years on AML/Transaction Monitoring products.
- Hands-on crypto monitoring experience (Stablecoins).
- Experience with blockchain analytics tools (Chainalysis, TRM, Elliptic).
- Experience with travel rule tools (Notabene, Sumsub).
- Nice-to-have: engineering degree.
๐ Benefits
- Competitive starting salary + annual discretionary bonus.
- Dedicated mentorship and career development.
- Cutting-edge tools and tailored tech.
- Clear, accelerated career progression.
- Central Madrid office with excellent transport links.
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