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ai sanctions name screening pep vendor integrations📋 Description
- Own Name Screening & Payment Screening across onboarding, monitoring, and transactions.
- Define strategy aligned with Financial Crime Intelligence goals.
- Translate into a roadmap across fiat-to-fiat, fiat-to-crypto, crypto-to-crypto, and card spends.
- Optimize list sources for sanctions, PEP and adverse media.
- Use data to identify pain points and improve fuzziness scores.
- Leverage AI for screening precision (risk-based matching, alert scoring).
🎯 Requirements
- Fintech, crypto, payments, regulated services experience.
- 4+ years as Product Manager.
- 2+ years on Screening products.
- Strong knowledge of name screening, payment screening, sanctions, watchlists.
- Experience with third-party screening vendors in regulated environments.
- Experience leading vendor evaluations and integrations.
- Analytical thinking and system design discussions.
- Nice to have: Engineering degree or related field.
🎁 Benefits
- Competitive starting salary with annual discretionary bonus.
- Dedicated mentorship from experienced managers.
- Cutting-edge technology and tailored tools.
- Clear, accelerated career progression paths.
- Dynamic and supportive culture.
- Generous benefits including health and social benefits.
- Central Malaga office with excellent transport links.
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