Related skills
fintech crypto aml transaction monitoring notabeneπ 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.
π― Requirements
- Previous experience in fintech, crypto, payments, regulated financial services.
- 4+ yearsβ 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).
π 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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