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ai sanctions name screening fincrime pep📋 Description
- Own Name Screening and Payment Screening across onboarding, monitoring and transactions.
- Define strategy aligned with domain goals and company direction.
- Roadmap across fiat-to-fiat, fiat-to-crypto, crypto-to-crypto, and card spends.
- Optimize list sources for sanctions, PEP and adverse media across frameworks.
- Use data to identify pain points and improve fuzziness scores.
- Leverage AI for screening precision, including risk-based matching and alert scoring.
🎯 Requirements
- Experience in fintech, crypto, payments, regulated financial services.
- 4+ years PM experience.
- 2+ years working on Screening products.
- Strong knowledge of name screening, payment screening, sanctions and thresholds.
- Experience with third-party screening vendors in regulated financial services.
- Experience leading vendor evaluations, integrations, and performance management.
🎁 Benefits
- Competitive starting salary with annual discretionary bonus.
- Dedicated mentorship from experienced managers.
- Cutting-edge technology and tailor-made tools.
- Clear, accelerated career progression.
- Dynamic and supportive culture.
- Generous benefits package including health care and social benefits.
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