Senior Product Manager (Anti Money Laundering/Transaction Monitoring)

Added
2 minutes ago
Type
Full time
Salary
Salary not provided

Related skills

trm stablecoins chainalysis elliptic blockchain analytics

📋 Description

  • Own Transaction Monitoring across fiat, crypto, cards, and rails.
  • Define strategy and actionable roadmap for AML product domain.
  • Translate regulatory needs into product requirements; manage integrations.
  • Collaborate with Compliance, Data Science, and Engineering to reduce false positives.
  • Drive scalable, regulator-ready controls and travel rule compliance.

🎯 Requirements

  • 4+ years as a Product Manager in fintech, crypto, or payments.
  • 2+ years building AML/Transaction Monitoring products.
  • Hands-on crypto monitoring experience, esp. Stablecoins/VASP.
  • Experience with blockchain analytics tools (Chainalysis, TRM, Elliptic).
  • Experience with travel rule tools (Notabene, Sumsub).
  • Led vendor evaluations, integrations, and performance management.

🎁 Benefits

  • Competitive salary with annual discretionary bonus.
  • Dedicated mentorship from experienced managers.
  • Cutting-edge tools and systems for your work.
  • Clear, accelerated career progression.
  • Generous benefits incl. health and social coverage.
  • Central León office with great transport links.
Share job

Meet JobCopilot: Your Personal AI Job Hunter

Automatically Apply to Product Jobs. Just set your preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.

Related Product Jobs

See more Product jobs →