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payments ai sanctions name screening vendor integrations📋 Description
- Own Name Screening and Payment Screening across onboarding and transactions.
- Define strategy and roadmap aligned with Financial Crime Intelligence goals.
- Optimize source lists for sanctions and watchlists with risk alignment.
- Use data to identify pain points and improve fuzziness scores.
- Leverage AI to improve screening precision and alert scoring.
- Partner with compliance, data science, and engineering for audit-ready controls.
🎯 Requirements
- FinTech/payments or regulated financial services experience.
- 4+ years product management experience.
- 2+ years working on Screening products.
- Strong knowledge of name screening, sanctions, watchlists, and matching.
- Experience with third-party screening vendors in regulated environments.
- Experience leading vendor evaluations, integrations, and performance management.
🎁 Benefits
- Dedicated mentorship from experienced managers.
- Cutting-edge tools and systems tailored to role.
- Clear, accelerated career progression paths.
- Dynamic, supportive culture focused on growth.
- Generous benefits package including health and social benefits.
- Central London office with excellent transport links.
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