Senior Product Manager ( Anti Money Laundering/Transaction Monitoring)

As we expand our capabilities across new verticals (i.e. embedded payments), new products (i.e. cards) and new payment rails (i.e. stablecoins), Anti Money Laundering controls are becoming a more critical part of our product strategy. We are looking for a Senior Product Manager to join our Financial Crime Intelligence Product domain, owning Transaction Monitoring across fiat, crypto, card and hybrid payment flows as a domain lead. This role reports to the Head of Financial Crime Intelligence Product.

Responsibilities

Balance growth vs risk trade-offs; Use data and research to identify pain points, investigate anomalies, and deliver optimisations; Define the strategy for your area, ensuring alignment with overall Financial Crime Intelligence Product domain goals and company direction; Translate these into a clear, actionable roadmap across fiat to fiat transactions, fiat to crypto transactions (mainly stablecoins), crypto to crypto transactions and card spends; Define and evolve Transaction Monitoring rules, scenarios, risk typologies and predictive AI models aligned with different compliance frameworks, taking into account Crypto Travel Rule requirements; Drive improvements in false positive reduction, alert quality, operational scalability; Partner with first line and second line operational and compliance teams to ensure controls are effective, explainable, audit-ready; Partner with Data Science teams on predictive AI models for transactions; Support regulatory reviews and audits with strong product narratives; Translate regulatory and AML requirements into clear product requirements; Work closely with Engineering on managing vendor integrations (e.g. blockchain analytics, travel rule), event schemas, transaction data models and system performance and scalability

Requirements

Previous experience in fintech, crypto, payments, regulated financial services; 4+ years' experience as a Product Manager; 2+ years working on AML / Transaction Monitoring products; Hands-on exposure to crypto transaction monitoring (in particular Stablecoins) or VASP compliance; Experience with blockchain analytics tools (e.g. Chainalysis, TRM, Elliptic or similar); Experience with travel rule tools (e.g. Notabene, Sumsub or similar); Experience leading vendor evaluations, integrations, and performance management; Analytical thinking and proficiency with system design discussions; Demonstrated ability to influence across functions and geographies to drive alignment and execution

Nice to have

Bachelor's degree in Engineering, or a related technical field; Experience building platforms that serve both B2B and B2B2C use cases

Benefits

Competitive starting salary with an annual discretionary bonus; Dedicated mentorship from experienced managers; Cutting-edge technology and tailor made tools and systems; Clear, accelerated career progression with defined pathways to leadership and specialist roles; Dynamic and supportive culture; Generous benefits package tailored to location, typically including health care and social benefits; Central office with excellent transport links