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intro is seeking a Product Manager who operates at the intersection of Product, Engineering and Financial Crime to translate AML and regulatory requirements into scalable product capabilities. This is a technically focused role, collaborating with software engineers, AML specialists and customers.
You will own requirements and user stories for AML platforms, work on real-time transaction processing, transaction monitoring and sanctions screening, and contribute to the technical roadmap.
We are working with a high-growth AI-driven FinTech / RegTech business that develops sophisticated AML, fraud prevention and financial crime technology for banks, fintechs and enterprise organisations globally.
They are looking for a Product Manager who can operate at the intersection of Product, Engineering and Financial Crime. Someone with strong AML domain knowledge who is technically comfortable working with engineering teams to turn complex regulatory and operational requirements into scalable product capabilities.
This is a technically focused product role, rather than a traditional commercial Product Manager position. You'll work closely with software engineers, technical teams and AML specialists across a platform using machine learning, behavioural analytics and real-time transaction processing to detect suspicious activity and financial crime at scale.
Strong AML / Financial Crime domain knowledge is essential. You should understand areas such as: AML Transaction Monitoring Sanctions Screening Customer/Payment Screening Fraud Detection Financial Crime Compliance
Alongside this, we're looking for someone who is technically strong enough to work credibly with engineering teams and understands how software products are designed and delivered.
Your background could be as a Technical Product Owner, Product Engineer, Technical Product Manager or technically focused Business Analyst/Product Specialist within an AML, fraud, banking, FinTech or RegTech environment.
Experience working with AML platforms, transaction monitoring systems, screening technology, APIs, data-driven products, real-time processing or machine-learning-based financial crime solutions would be particularly relevant.
This is an opportunity to join a growing technology business where AML and Financial Crime are at the heart of the product, rather than simply a compliance function.
You'll have significant exposure to Engineering, Product and AML specialists, with the opportunity to influence how sophisticated financial crime technology is designed, built and scaled for major financial institutions.