Senior Product Manager - Financial Crime

4d4 days ago

Ebury

London, GB · Full-time · £85,000 – £115,000

About this role

At Ebury screening serves as a core control enabling safe scalable access to global financial services. The Senior Product Manager owns Name Screening and Payment Screening across customers counterparties and transactions. The role evolves these capabilities to be more automated intelligent and precise as the company expands.

You will own the Screening product area working at the intersection of First Line Compliance Engineering and Data. Focus areas include vendor integrations list matching logic fuzziness optimisations and AI-driven false-positive reduction. Different product and business vertical compliance frameworks must be considered throughout.

Partnership with first line and second line operational and compliance teams ensures controls remain effective explainable and audit-ready. Collaboration with Data Science teams covers predictive AI model inputs outputs and thresholds for transactions. Strong product narratives support regulatory reviews and audits.

This position reports to the Head of Financial Crime Intelligence Product. The hybrid arrangement requires four days in the London office and one day working from home each week. The environment encourages innovation movement and collaboration where everyone feels valued supported and empowered.

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 regulated financial services.

Responsibilities

Own the Name Screening & Payment Screening product area across customer onboarding ongoing monitoring and transactions for clients and counterparties.
Define the strategy for the Screening area ensuring alignment with Financial Crime Intelligence Product domain goals and company direction.
Translate strategy into a clear actionable roadmap across fiat to fiat fiat to crypto crypto to crypto transactions and card spends.
Optimize list sources for sanctions PEP and adverse media aligned with Ebury’s different 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 suppression and de-duplication strategies.
Partner with first line and second line teams to ensure controls are effective explainable and audit-ready.
Work closely with Engineering on managing vendor integrations event schemas data models and system performance and scalability.

Benefits

Hybrid working model with one day working from home per week.
Environment where everyone can feel they belong are valued supported and empowered to succeed.