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data ai fraud name screening fincrime📋 Description
- Own Name Screening and Payment Screening across onboarding, monitoring and transactions.
- Define strategy aligned with domain goals and company direction.
- Roadmap across fiat-to-fiat, fiat-to-crypto, crypto-to-crypto, and card spends.
- Optimize list sources for sanctions, PEP and adverse media.
- Partner with frontline/compliance and data teams to ensure audit-ready controls.
- Leverage AI to improve screening: risk-based matching, alert scoring, deduplication.
🎯 Requirements
- Previous experience in fintech, crypto, payments, regulated financial services.
- 4+ years’ experience as a Product Manager.
- 2+ years working on Screening products.
- Strong understanding of name screening and payment screening, sanctions and 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.
🎁 Benefits
- Dedicated mentorship
- Cutting-edge technology and tailor-made tools
- Clear, accelerated career progression
- Dynamic and supportive culture
- Generous, location-tailored benefits including health and social benefits
- Central London office with excellent transport links
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