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ai sanctions regtech name screening vendor integrations📋 Description
- Own Name Screening and Payment Screening across onboarding and monitoring.
- Define strategy and roadmap aligned with Financial Crime goals.
- Prioritize features for fiat-to-fiat, fiat-to-crypto, and card spends.
- Optimize list sources for sanctions, PEP, and adverse media.
- Leverage data to reduce fuzziness and improve scoring.
- Collaborate with Compliance, Eng, and Data Science for audit-ready controls.
🎯 Requirements
- Fintech, crypto, payments, regulated financial services experience.
- 4+ years experience as a Product Manager.
- 2+ years working on Screening products.
- Strong knowledge of name screening, payment screening, sanctions.
- Experience with third-party screening vendors in regulated environments.
- Analytical thinker; able to influence across functions.
🎁 Benefits
- Competitive starting salary with discretionary bonus.
- Dedicated mentorship from experienced managers.
- Cutting-edge tools and tailor-made systems.
- Clear, accelerated career progression.
- Dynamic, supportive culture with collaboration.
- Central London office with great transport links.
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