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ai sanctions name screening vendor integrations regulatory compliance📋 Description
- Own Name Screening & Payment Screening across onboarding and transactions.
- Define strategy and a clear roadmap for screening aligned to domain goals.
- Optimize sanctions, PEP, and adverse-media lists.
- Use data to identify pain points and improve fuzziness scores.
- Leverage AI to improve screening accuracy and alert scoring.
- Collaborate with Engineering on vendor integrations and data models.
🎯 Requirements
- Previous fintech, crypto, or regulated payments experience.
- 4+ years as a Product Manager.
- 2+ years in Screening products.
- Strong knowledge of name and payment screening, sanctions, watchlists.
- Experience with third-party screening vendors in regulated financial services.
- Experience leading vendor evaluations, integrations, and performance management.
- Analytical thinking and proficiency with system design discussions.
- Demonstrated ability to influence across functions and geographies.
🎁 Benefits
- Dedicated mentorship from experienced managers.
- Cutting-edge tools and systems to perform at your best.
- Clear, accelerated career progression paths.
- Dynamic and supportive culture with teamwork and growth.
- Generous benefits tailored to your location (healthcare, etc.).
- Central Leon Office with great transport links.
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