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fintech ai sanctions screening name screening📋 Description
- Own Name Screening and Payment Screening across onboarding, monitoring, transactions
- Define strategy and align with Financial Crime Intelligence goals
- Build a roadmap across fiat-to-fiat, fiat-to-crypto, crypto-to-crypto, card spends
- Optimize sanctions, PEP and adverse media list sources
- Use data to identify pain points and improve fuzziness scores
- Leverage AI to improve screening precision (risk-based matching, alert scoring)
🎯 Requirements
- 4+ years' experience as a Product Manager
- 2+ years working on Screening products
- FinTech, crypto, payments, regulated financial services background
- Strong knowledge of name screening, payment screening, sanctions and watchlist concepts
- Experience with third-party screening vendors in regulated environments
- Experience leading vendor evaluations, integrations, and performance management
🎁 Benefits
- Competitive compensation package
- Dedicated mentorship from experienced managers
- Cutting-edge technology and tools
- Clear accelerated career progression
- Dynamic and supportive culture
- Generous location-specific benefits
- Central Madrid office with excellent transport links
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