Product Manager - Financial Crime Prevention

ebury anz; São Paulo; Presencial; BRL 180 000 - 220 000; Tempo integral

Resumo da oferta

Ebury anz is seeking a Product Manager for Financial Crime Prevention at their São Paulo office, with a hybrid work model (4 days on site, 1 day out). This role is crucial for translating regulatory compliance into effective product solutions, managing KYC/KYB processes, and ensuring operational scalability.

The ideal candidate will possess over 4 years of product management experience, with a strong focus on financial crime prevention. The position requires excellent communication skills in both Portuguese and English to liaise with cross-functional teams in Brazil and internationally.

Qualificações

• 4+ years’ experience as a Product Manager.
• 2+ years working on Financial Crime prevention products.
• Experience delivering high-performance systems in regulated environments.

Responsabilidades

• Own the financial crime prevention capability stack across the customer and transaction lifecycle.
• Collaborate with compliance teams to ensure controls are effective and audit-ready.
• Translate Brazilian regulatory expectations into product requirements.

Conhecimentos

Product Manager experience

Collaboration skills

KYC/KYB knowledge

Analytical thinking

Fluent English

Financial Crime prevention knowledge

Formação académica

Bachelor’s degree in Engineering or related field

Descrição da oferta de emprego

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem‑solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed.

If you’re a collaborator who wants to help transform how businesses operate globally, get in touch – we’d love to discuss how Ebury can accelerate your career so you can shape the future.

Product Manager – Financial Crime Prevention

Ebury Bank São Paulo Office – Hybrid: 4 days in the office, 1 day working from home per week.

We are looking for a Product Manager to enable safe growth for Ebury Bank through scalable, regulator‑ready financial crime controls. You will take full ownership of the financial crime lifecycle of Ebury Bank clients. Working closely with Ebury Bank compliance and operations teams to understand the regulatory requirements of Brazil and translate them into product requirements while ensuring the adaptation and execution of global platforms’ usage. This role focuses on orchestrating and scaling global Financial Crime Product capabilities for Brazil, rather than building every control from scratch.

You will own the KYB/KYC, AML/Transaction Monitoring, Name and Payment Screening and Fraud Prevention product areas, working at the intersection of Ebury Bank First Line and Compliance teams based in São Paulo; also with Product, Engineering and Data teams based in São Paulo, London and Spain. This role reports to the Head of Financial Crime Intelligence Product based in London, so occasional travel to the Ebury London office may be required.

Responsibilities

Product Ownership

• Own the end‑to‑end financial crime prevention capability stack across the customer and transaction lifecycle.
• Contribute to the product strategy and roadmap for Global Financial Crime Intelligence Product domain.
• Continuously evaluate whether Ebury Bank is using global capabilities to their full potential.
• Balance growth versus risk trade‑offs.
• Use data and research to identify pain points, investigate anomalies, and deliver optimisations.
• Translate these into a clear, actionable roadmap across:
  • Onboarding (KYC/KYB)
  • Transaction Monitoring
  • Screening (name/payment)
  • Fraud Prevention
• Drive improvements in false‑positive reduction, alert quality, and operational scalability.

Stakeholder Management

• Partner with first‑line and second‑line operational and compliance teams to ensure controls are effective, explainable and audit‑ready.
• Collaborate with the Head of Financial Crime Intelligence Product for setting goals, roadmap planning and execution.
• Support regulatory reviews and audits with strong product narratives.

Delivery & Execution

• Translate Brazilian regulatory expectations and audit standards into clear product requirements.
• Work closely with other product domains, engineering and data teams based in multiple jurisdictions.

Qualifications

• Portuguese (native), English (fluent). Fluency in English is a must as this role requires daily communication between teams in different jurisdictions.
• 4+ years’ experience as a Product Manager.
• 2+ years working on Financial Crime prevention products.
• Excellent collaboration skills and the ability to effectively align across functions and geographies with multiple internal teams.
• Experience delivering high‑performance systems in regulated environments.
• Exposure to KYC/KYB, screening, transaction monitoring or fraud management tools.
• Product thinking – able to translate risk and compliance requirements into measurable outcomes.
• Analytical thinking and ability to contribute system design discussions.

Nice to Have

• Bachelor’s degree in Engineering or a related technical field.
• Experience building platforms that serve both B2B and B2B2C use cases.

Success Metrics

• Global Financial Crime platforms adopted effectively across Ebury Bank customer and payment journeys.
• Measurable reduction in false positives and manual operational workload without increased regulatory risk.
• Strong partnership with Brazil Compliance and Operations, with clear ownership and audit‑ready documentation.
• Successful delivery of Brazil‑specific regulatory requirements through scalable product solutions.
• Financial crime controls that enable growth in new products, corridors, and payment rails while maintaining strong governance.