Senior Product Manager (Anti Money Laundering/Transaction Monitoring)

Added
24 days ago
Type
Full time
Salary
Salary not provided

Related skills

fintech crypto aml transaction monitoring notabene

πŸ“‹ Description

  • Balance growth vs risk trade-offs.
  • Use data and research to identify pain points, anomalies, and optimise.
  • Define strategy aligning with Financial Crime Intelligence Product domain goals and company direction.
  • Translate into a clear roadmap across fiat, crypto, and card spends.
  • Define/evolve monitoring rules, risk typologies, and AI model inputs for compliance.
  • Drive improvements in false positives, alert quality, and scalability.

🎯 Requirements

  • Previous experience in fintech, crypto, payments, regulated financial services.
  • 4+ years’ experience as a Product Manager.
  • 2+ years working on AML / Transaction Monitoring products.
  • Hands-on exposure to crypto transaction monitoring (Stablecoins) or VASP compliance.
  • Experience with blockchain analytics tools (Chainalysis, TRM, Elliptic or similar).
  • Experience with travel rule tools (Notabene, Sumsub or similar).

🎁 Benefits

  • Competitive Starting Salary with an annual discretionary bonus.
  • Dedicated Mentorship: Learn directly from experienced managers.
  • Cutting-Edge Technology: state-of-the-art tailor made tools and systems.
  • Clear, Accelerated Career Progression: Defined pathways to leadership.
  • Dynamic & Supportive Culture: Collaborative environment for teamwork and growth.
  • Generous Benefits Package: Health care and social benefits tailored to location.
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