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.
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