Senior Product Manager - Financial Crime (Anti Money Laundering/Transaction Monitoring)
Related skills
aml trm transaction monitoring stablecoins chainalysisπ Description
- Own Transaction Monitoring across fiat, crypto, card, and hybrid flows; lead the domain.
- Translate AML requirements into clear product requirements and roadmaps.
- Define and evolve monitoring rules, risk typologies for multiple frameworks.
- Drive false positives reduction, alert quality, and scalability.
- Collaborate with Engineering on vendor integrations, data models, and event schemas.
- Partner with Compliance, Data Science, and regulators with strong product narratives.
π― Requirements
- 4+ yearsβ experience as a Product Manager.
- 2+ years AML/Transaction Monitoring products.
- Hands-on crypto monitoring (Stablecoins) or VASP compliance.
- Experience with blockchain analytics tools (Chainalysis, TRM, Elliptic).
- Experience with travel rule tools (Notabene, Sumsub).
- Experience leading vendor evaluations, integrations, and performance management.
π Benefits
- Competitive starting salary with annual discretionary bonus.
- Dedicated mentorship from experienced managers.
- Cutting-edge technology and tailor-made tools.
- Clear, accelerated career progression within Ebury.
- Dynamic, supportive culture and teamwork.
- Generous benefits tailored to your location.
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Product Jobs. Just set your
preferences and Job Copilot will do the rest β finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!