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ai sanctions name screening vendor integrations payment screening๐ Description
- Own Name Screening and Payment Screening product area.
- Define strategy and align with domain goals.
- Roadmap across fiat, crypto, and card spend flows.
- Optimize sanctions and watchlist data sources and fuzziness.
- Use data/AI to improve screening precision and reduce false positives.
- Collaborate with Compliance, Engineering and Data teams.
๐ฏ Requirements
- 4+ years as a Product Manager.
- 2+ years in Screening products.
- Fintech, crypto, or payments experience.
- Strong knowledge of name & payment screening, sanctions.
- Experience with third-party screening vendors.
- Vendor evaluations, integrations, performance mgmt.
- Analytical thinker with system design skills.
- Nice to have: Eng degree; B2B/B2B2C platforms.
๐ Benefits
- Competitive salary and annual discretionary bonus.
- Mentorship from experienced managers.
- Cutting-edge technology and tools.
- Clear, accelerated career progression.
- Dynamic, supportive culture and teamwork.
- Generous benefits including health care.
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