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ai name screening vendor integrations regulatory compliance payment screening📋 Description
- Own Name Screening & Payment Screening across onboarding, monitoring, and transactions.
- Define strategy aligned with Financial Crime Intelligence goals.
- Roadmap for fiat to fiat, fiat to crypto, crypto to crypto, and card spends.
- Optimize sanctions, PEP and adverse media lists and risk appetite.
- Use data to identify pain points and improve fuzziness scores.
- Leverage AI for risk-based matching, alert scoring and de-duplication.
🎯 Requirements
- Fintech/payments/regulatory financial services experience.
- 4+ years as Product Manager.
- 2+ years working on Screening products.
- Strong screening knowledge: sanctions, watchlists, matching, fuzziness, thresholds.
- Experience with third-party screening vendors in regulated environments.
- 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 with collaboration and growth.
- Generous benefits package including health care and social benefits.
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