Related skills
aml trm transaction monitoring chainalysis elliptic📋 Description
- Own Transaction Monitoring across fiat, crypto, card, and rails.
- Define strategy and roadmap for AML domain goals.
- Translate AML regulatory requirements into product specs.
- Collaborate with Engineering, Data and Compliance on integrations.
- Drive false positives reduction and improve alert quality.
- Translate regulatory needs into actionable product requirements.
🎯 Requirements
- 4+ years as a Product Manager.
- 2+ years AML/Transaction Monitoring product experience.
- Crypto monitoring exposure (Stablecoins) or VASP compliance.
- Experience with blockchain analytics tools (Chainalysis, TRM, Elliptic).
- Travel rule tools experience (Notabene, Sumsub).
- Experience leading vendor evaluations and integrations.
- Analytical thinking and system design discussions.
- Nice to have Bachelor's in Engineering or related field.
🎁 Benefits
- Mentorship from experienced managers.
- Cutting-edge technology and tools.
- Clear, accelerated career progression.
- Dynamic and supportive culture.
- Generous benefits tailored to location.
- Madrid office with transport links.
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