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data science ai sanctions name screening vendor integrations📋 Description
- Own Name Screening & Payment Screening across onboarding, monitoring and transactions.
- Define strategy and actionable roadmap aligned with product domain goals.
- Manage vendor integrations, data schemas and system performance at scale.
- Optimize list sources for sanctions and watchlists within risk appetite.
- Use data to identify pain points and improve fuzziness scores.
- Leverage AI for screening precision, alert scoring and deduplication.
🎯 Requirements
- 4+ years as Product Manager in fintech/payments.
- 2+ years working on Screening products.
- Knowledge of name screening, sanctions, watchlists, risk scoring.
- Experience with third-party screening vendors in regulated finance.
- Experience leading vendor evaluations and integrations.
- Analytical thinker; able to influence across functions and geographies.
🎁 Benefits
- Dedicated mentorship from experienced managers.
- Cutting-edge technology and tailor-made tools.
- Clear, accelerated career progression.
- Dynamic and supportive culture focused on growth.
- Generous benefits package including health care and social benefits.
- Central London office with excellent transport links.
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