Senior Product Manager - Due Diligence

United States Digital Space LLC; Paris; Sur place; EUR 90 000 - 130 000; Plein temps

Résumé du poste

Qonto is seeking a product-focused Compliance/Risk role to shape identity, fraud, and sanctions rules across countries and business types. You will design agentic workflows and AI-driven decisioning that automate routine checks while preserving human judgment where needed.

Join a fast-growing European fintech culture that values speed, rigor, and a diverse, English-speaking team. You’ll collaborate with Ops daily to modernize onboarding and re-verify high-risk customers, pushing automation at

Qualifications

• Experience shipping products in KYC, AML, fraud, or other regulated domains.
• Translate dense regulatory logic into clear, buildable workflows.
• Partner with operations teams and design for everyday users.
• Use AI to build faster and design agentic workflows that automate decisions.
• Fluent in English with strong communication skills.

Responsabilités

• Own entry-into-relationship checks across countries and business types.
• Design AI-driven compliance workflows that automate routine checks end-to-end.
• Rethink high-risk customer re-verification to cut friction while maintaining rigor.
• Modernize onboarding stack by migrating reviewers to a new workflow platform.
• Partner daily with Ops to ship changes shaping a global operations team.

Connaissances

Compliance experience

Complex rules to workflows

Ops-first mindset

AI-native workflow

Fluent in English

Description du poste

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot,based on 55,000+ reviews. Our cultureputs customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75(more about our culture here).

Our journey:Founded in 2017 byAlexandre and Steve, the company has grown to 1,600+ Qontoers serving over 600,000+ customers across 8 European countries. We have been profitable since 2023, and we are just getting started.

Our beliefs: We hire for skills and potential. With 80+ nationalities, 45% women, of which 56% of women in our leadership team, diversity isn't a program; It's who we are. We've built a discrimination-free hiring process because the best teams are built on merit.

AI at the company: AI is deeply embedded in how we work (here)- Every Qontoer gets unlimited access to the best AI tools. We want people who experiment without waiting for permission, push AI beyond the obvious, know when to trust it, and when to question it.

What you'll do

• Own entry-into-relationship checks: You'll shape the identity, fraud, and sanctions rules that decide who becomes a the company customer, across countries and business types.
• Design agentic compliance workflows: You'll build AI-driven decisioning that automates routine checks end-to-end, reserving human judgment for the cases that truly need it.
• Simplify periodic reviews: You'll rethink how we re-verify high-risk customers over time, cutting friction without cutting rigor.
• Modernize the onboarding stack: You'll help migrate hundreds of Ops reviewers off a legacy tool onto a new, purpose-built workflow platform.
• Partner daily with Ops: You'll ship changes that directly shape the daily work of a large, global operations team.

What we’re looking for

• Compliance or risk product experience: You've shipped products in KYC, AML, fraud, or another regulated domain.
• Complex rules, made simple: You know how to translate dense regulatory logic into clear, buildable workflows.
• Ops-first mindset: You've partnered closely with operations teams and design for the people who use your tools every day.
• AI-native workflow: You use AI to build faster, and you're excited to design agentic workflows that automate real decisions.
• Fluent in English: You communicate comfortably in English.

What we can offer you

• A domain mid-transformation: You'll join Due Diligence as it shifts from manual checks to agentic automation.
• High-stakes impact: Your work will touch every the company customer, at every stage of their relationship with us.
• A growing scope: As the company opens new markets and legal forms, your remit will keep expanding.
• Direct access to leadership: You'll work closely with Quentin and the wider Customer Lifecycle product team on how the company builds trust at scale.

Your future manager

You report to Quentin, Director of Product for Customer Lifecycle. Quentin started his career as a consultant in Paris before spending four years building products for a challenger bank in Kuala Lumpur, and he's been shaping the company's product org since 2021.

At the company, we understand that true diversity isn’t just about ticking boxes on a hiring checklist.

By applying, you agree that the company processes your personal data to assess your application. Your data is kept for up to 2 years in our candidate pool. Read our Privacy Notice for full details.

On average, our hiring process lasts 20 working days. Moreinformationon our candidate journey here