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data science ai sanctions name screening fincrime📋 Description
- Own Name Screening and Payment Screening product area covering onboarding and monitoring.
- Define strategy and roadmaps aligned with domain goals.
- Translate rules into clear product requirements and roadmaps (fiat, crypto, cards).
- Optimize list sources for sanctions, PEP and adverse media.
- Use data to improve fuzziness scores and AI-driven precision.
- Collaborate with Compliance, Engineering and Data teams.
🎯 Requirements
- 4+ years' experience as a Product Manager.
- 2+ years working on Screening products.
- Fintech, crypto, payments or regulated financial services background.
- Strong knowledge of name screening, sanctions and watchlists.
- Experience with third-party screening vendors and integrations.
- Analytical thinker with cross-functional influence across geographies.
🎁 Benefits
- Dedicated Mentorship: Learn directly from experienced managers.
- Cutting-edge technology: Tailor-made tools and systems.
- Clear, accelerated career progression.
- Dynamic and supportive culture that prioritizes collaboration.
- Generous benefits package including health care and social benefits.
- Central Madrid office with excellent transport links.
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