Senior Product Manager - Financial Crime (Name & Payment Screening)

📋 Description

• Own Name Screening & Payment Screening across onboarding, monitoring, and transactions.
• Define area strategy; align with FinCrime product domain goals.
• Roadmap across fiat-to-fiat, fiat-to-crypto, crypto-to-crypto, and card spends.
• Optimize list sources for sanctions, PEP, and adverse media per frameworks.
• Use data to identify pain points and improve fuzziness scores.
• Leverage AI to improve screening precision: risk-based matching and alerts.

🎯 Requirements

• 4+ years’ experience as a Product Manager.
• 2+ years working on Screening products.
• Strong understanding of name screening, sanctions, watchlist concepts, matching logic, fuzziness, and thresholds.
• Experience with third-party screening vendors in regulated financial services environments.
• Experience leading vendor evaluations, integrations, and performance management.
• Analytical thinking and proficiency with system design discussions; ability to influence across functions/geographies.

🎁 Benefits

• Dedicated Mentorship: learn directly from experienced managers.
• Cutting-edge technology: tailor-made tools to perform at your best.
• Clear, accelerated career progression: defined leadership pathways.
• Dynamic and supportive culture: collaborative environment and growth.
• Generous benefits package: health and social benefits tailored to location.
• Central London office: great transport links.