Senior Product Manager - Financial Crime

2w2 weeks ago

Ebury

London, GB · Full-time · £80,000 – £110,000

About this role

Ebury helps ambitious businesses unlock global growth by providing access to global financial services. Screening is a core control that enables safe, scalable access. We are looking for a Product Manager to own Name Screening and Payment Screening as a domain lead.

You will work at the intersection of First Line, Compliance, Engineering and Data. Your focus will be on vendor integrations, list and matching logic optimisations, and AI-driven false-positive reduction. You will use data and research to identify pain points and improve fuzziness scores across compliance frameworks.

This role reports to the Head of Financial Crime Intelligence Product. You will partner with first line and second line operational and compliance teams to ensure controls are effective, explainable, and audit-ready. You will also support regulatory reviews and audits with strong product narratives.

As Ebury expands across new products, verticals, and payment rails, you will shape the evolution of screening capabilities. This is an opportunity to drive automation and precision in a critical area of financial crime prevention. You will define the strategy and roadmap for name and payment screening.

Requirements

Previous experience in fintech, crypto, payments, or regulated financial services.
4+ years’ experience as a Product Manager.
2+ years working on Screening products.
Strong understanding of name screening and payment screening, sanctions and watchlist screening concepts, matching logic, fuzziness, and thresholds.
Experience with third-party screening vendors in a regulated environment.
Understanding of how predictive models behave in production (not required to build ML models).
Ability to translate regulatory and risk requirements into clear product requirements.

Responsibilities

Own the Name Screening and Payment Screening product area across customer onboarding, ongoing monitoring, and transactions for clients and counterparties.
Define the strategy and translate into a clear, actionable roadmap across fiat, crypto, and card transactions.
Optimize list sources for sanctions, PEP, and adverse media aligned with compliance frameworks and risk appetite.
Use data and research to identify pain points and improve fuzziness scores.
Leverage AI to improve screening precision, including risk-based matching, prioritization, alert scoring, and suppression strategies.
Partner with operational and compliance teams to ensure controls are effective, explainable, and audit-ready.
Support regulatory reviews and audits with strong product narratives.

Benefits

Hybrid working model: 4 days in the office, 1 day working from home per week.
Collaborative and inclusive work environment that encourages innovation, movement, and problem-solving.