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ai predictive models sanctions screening name screening vendor integrations📋 Description
- Own Name Screening and Payment Screening across onboarding and transactions.
- Define strategy and actionable roadmap for screening areas.
- Manage vendor integrations, list sources, and risk rules.
- Leverage AI to improve screening precision, scoring, and dedup.
- Collaborate with Compliance, Engineering, and Data Science teams.
- Support regulatory reviews and audits with clear product narratives.
🎯 Requirements
- 4+ years experience as a Product Manager.
- 2+ years in Screening products.
- Strong knowledge of sanctions, watchlist screening, fuzziness, thresholds.
- Experience with third-party screening vendors in regulated financial services.
- Experience leading vendor evaluations, integrations, and performance management.
- Analytical thinker with cross-functional influencing ability.
🎁 Benefits
- Competitive starting salary with annual discretionary bonus
- Mentorship from experienced managers
- Cutting-edge technology and tools for your work
- Clear, accelerated career progression within Ebury
- Central Madrid office with great transport links
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