Senior Product Manager (Anti Money Laundering/Transaction Monitoring)

📋 Description

• Balance growth vs risk trade-offs.
• Use data and research to identify pain points, investigate anomalies, and optimise.
• Define the strategy for your area aligned with domain goals.
• Translate into a clear roadmap across fiat, crypto and card spends.
• Define and evolve TM rules, scenarios, risk typologies and AI guidelines.
• Improve false positives, alert quality and scalability.

🎯 Requirements

• 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).
• Demonstrated ability to influence across functions and geographies to drive alignment and execution.

🎁 Benefits

• Competitive starting salary with annual discretionary bonus.
• Dedicated mentorship from experienced managers.
• Cutting-edge technology and tailor-made tools.
• Clear, accelerated career progression.
• Dynamic and supportive culture.
• Central Malaga office with excellent transport links.