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ai sanctions name screening vendor integrations regulatory compliance📋 Description
- Own Name Screening and Payment Screening across onboarding, monitoring and transactions.
- Define strategy aligned with Financial Crime Intelligence goals.
- Translate regulatory and risk requirements into clear product requirements.
- Work with Engineering on vendor integrations, data models, and performance.
- Leverage AI for risk-based matching, prioritization and alert scoring.
- Partner with frontline and compliance teams to ensure auditable controls.
🎯 Requirements
- 4+ years experience as a Product Manager.
- 2+ years working on Screening products.
- FinTech/crypto/payments/regulatory financial services experience.
- Strong knowledge of name screening, payment screening, sanctions and watchlists.
- Experience with third-party screening vendors in regulated environments.
- Analytical thinking and ability to influence across functions.
🎁 Benefits
- Dedicated Mentorship.
- Cutting-edge technology and tools.
- Clear, accelerated career progression.
- Dynamic and supportive culture.
- Generous benefits tailored to your location.
- Central Madrid Office with great transport links.
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