Related skills
aml trm transaction monitoring chainalysis elliptic📋 Description
- Balance growth vs risk trade-offs.
- Use data and research to identify pain points and optimise.
- Define strategy aligned with Financial Crime Product domain goals.
- Translate roadmap for fiat, crypto, and card payments.
- Define and evolve TM rules, risk typologies, and AI models.
- Drive improvements in false positives, alert quality, scalability.
🎯 Requirements
- Fintech/crypto/payments exp in regulated services.
- 4+ years as Product Manager.
- 2+ years on AML/Transaction Monitoring.
- Hands-on with crypto TM (stablecoins) or VASP compliance.
- Experience with blockchain analytics tools (Chainalysis, TRM, Elliptic).
- Travel rule tools experience (Notabene, Sumsub).
🎁 Benefits
- Dedicated mentorship from experienced managers.
- Cutting-edge, tailor-made tools and systems.
- Clear, accelerated career progression.
- Dynamic and supportive culture.
- Generous benefits package tailored to your location.
- Central Leon office with excellent transport links.
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