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ai sanctions name screening vendor integrations payment screening📋 Description
- Own Name Screening & Payment Screening across clients and transactions.
- Define strategy for the area aligned with Financial Crime Intelligence goals.
- Translate into a roadmap for fiat-to-fiat, fiat-to-crypto, crypto-to-crypto, and card spends.
- Optimize list sources for sanctions, PEP and adverse media.
- Leverage AI to improve screening precision, including risk-based matching and alert scoring.
- Partner with frontline, compliance and data teams to ensure controls and audit-readiness.
🎯 Requirements
- 4+ years of product management experience.
- 2+ years working on Screening products.
- FinTech/payments/regulatory financial services background.
- Strong knowledge of name screening, sanctions, watchlists, matching, fuzziness and thresholds.
- Experience with third-party screening vendors.
- Experience leading vendor evaluations, integrations and performance management.
🎁 Benefits
- Competitive starting salary + annual discretionary bonus.
- Dedicated mentorship from experienced managers.
- Cutting-edge technology and tailored tools.
- Clear, accelerated career progression within Ebury.
- Dynamic and supportive culture with teamwork focus.
- Central Malaga office with excellent transport links.
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