Senior Product Manager ( Anti Money Laundering/Transaction Monitoring)

The role

You will own the Transaction Monitoring product area as a domain lead across fiat, crypto, card and hybrid payment flows. You will build scalable, regulator-ready controls and define the strategy for the area.

What you will do

• 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
• Translate strategy into an actionable roadmap across various transaction types
• Define and evolve Transaction Monitoring rules, scenarios, risk typologies and predictive AI models
• Drive improvements in False positive reduction, Alert quality, Operational scalability
• Partner with first line and second line operational and compliance teams
• Partner with Data Science teams on predictive AI models
• Support regulatory reviews and audits with strong product narratives
• Work closely with Engineering on managing vendor integrations, event schemas, transaction data models and system performance

Required qualifications

• 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
• Annual discretionary bonus
• Dedicated Mentorship
• Cutting-Edge Technology
• Clear, Accelerated Career Progression
• Dynamic & Supportive Culture
• Generous Benefits Package including health care and social benefits

About the company

Ebury delivers sophisticated, integrated solutions — business accounts, hedging, and financing — on a single platform. It is a fast-growing leader in fintech with 2000+ employees across nearly 70 cities.