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data analytics compliance ai name screening vendor integrations📋 Description
- Own Name Screening & Payment Screening across onboarding, monitoring and transactions.
- Define strategy and roadmap aligned with domain goals.
- Roadmap for fiat-to-fiat, fiat-to-crypto, crypto-to-crypto, and card spends.
- Optimize sanctions, PEP and adverse media sources across frameworks.
- Use data to identify pain points and improve fuzziness scores.
- Leverage AI for screening precision, matching and deduplication.
🎯 Requirements
- Fintech, crypto, payments, regulated services experience.
- 4+ years as Product Manager.
- 2+ years working on Screening products.
- Strong knowledge of sanctions, watchlists, thresholds.
- Experience with third-party screening vendors in regulated environments.
- Experience leading vendor evaluations, integrations and performance management.
🎁 Benefits
- Competitive benefits package tailored to your location, including health care and social benefits.
- Dedicated mentorship from experienced managers.
- Cutting-edge tools and systems for top performance.
- Clear, accelerated career progression within Ebury.
- Dynamic and supportive culture with teamwork and growth.
- Central London office with excellent transport links.
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