Senior Product Manager, Anti-fraud & Compliance

Tabby; Riyadh; On-site; SAR 200,000 - 300,000; Full time

Job summary

A leading FinTech company is seeking a Senior Product Manager, Anti-Fraud & Compliance to develop innovative risk solutions. The role involves designing systems for fraud prevention, collaborating with cross-functional teams, and ensuring regulatory compliance. This fully remote position offers flexible working hours and participation in the company’s employee stock options program.

Benefits

Remote work flexibility

Individual relocation plan

Employee stock options

Health insurance

Qualifications

• Proven experience in product management within AML/CFT, fraud prevention, or risk solutions.
• Hands-on experience building internal risk & anti-fraud platforms.
• Strong knowledge of AML/CFT regulations and industry best practices.

Responsibilities

• Own design and rollout of AML/CFT and fraud prevention systems.
• Collaborate across teams for regulatory adherence and operational efficiency.
• Define product vision and KPI alignment with business goals.

Skills

Product management in risk solutions

Stakeholder management

Knowledge of AML/CFT regulations

Integration of AML/Anti-fraud tools

Job description

About Tabby

Tabby creates financial freedom in the way people shop, earn and save by reshaping their relationship with money. Over 15 million users choose Tabby to stay in control of their spending and make the most out of their money.

The company’s flagship offering allows shoppers to split their payments online and in-store with no interest or fees. Over 40,000 global brands and small businesses, including Amazon, Noon, IKEA, and SHEIN use Tabby to accelerate growth and gain loyal customers by offering easy and flexible payments online and in stores.

Tabby generates over $10 billion in annual transaction volume for its partner brands and is the highest-rated, most-reviewed, largest, and fastest-growing FinTech in the GCC region.

Tabby launched in 2019 and has since raised +$1 billion in equity and debt funding from global and regional investors, and is now valued at $3.3 billion.

About the Role

We are looking for a Senior Product Manager, Anti-Fraud & Compliance to lead the development of innovative risk and compliance solutions. In this role, you will own the design, delivery, and optimization of systems that protect against money laundering, fraud, and regulatory non-compliance. You will work at the intersection of compliance, risk, and technology, shaping products that safeguard the business while supporting scalable growth.

Details

Department: Business Platform, Product

Employment Type: Full Time

Location: Remote

Workplace type: Fully remote

Reporting To: Dmitriy Sukhov

What you will be doing

• Own end-to-end design, development, and rollout of AML/CFT, fraud prevention, sanctions screening, and customer risk assessment systems.
• Collaborate with compliance, fraud, and engineering teams to ensure regulatory adherence, operational efficiency, and scalable architecture.
• Balance regulatory requirements with product usability and business needs.
• Integrate and unify multiple risk, fraud, and compliance tools into a scalable platform.
• Define and drive product vision, strategy, roadmap, and KPIs aligned with compliance and business goals.
• Manage stakeholder expectations across compliance, risk, engineering, and fraud teams.
• Continuously improve decisioning, alert workflows, and regulatory reporting processes.

What you will need

• Proven experience in product management within AML/CFT, fraud prevention, or risk solutions.
• Hands-on experience building and launching internal risk & anti-fraud platforms.
• Experience integrating third-party AML/Anti-fraud tools or developing in-house systems.
• Strong knowledge of AML/CFT regulations (e.g., FATF, CBUAE, SAMA) and industry best practices.
• Familiarity with real-time decision engines, sanctions screening, alert workflows, and regulatory reporting requirements.
• Strong stakeholder management and collaboration skills across compliance, risk, engineering, and business functions.
• Ability to define clear product vision, roadmap, and measurable outcomes.

Job Benefits

• We offer remote work from anywhere in the world (our schedule is based on Dubai time though) and are happy to work out an individual relocation plan for you.
• Our employees have the opportunity to choose a country for registration: Armenia, Georgia, Serbia, Portugal, Spain, UAE.
• We offer flexible working hours and trust you to work enough hours to do your job well, at times that suit you and your team.
• A working environment that gives you autonomy and responsibility from day one.
• You should be comfortable with the idea that the quality of your work will influence the shape of your career.
• Participation in the company’s employee stock options program.
• Health Insurance

We are passionate about creating an inclusive, high-performing workplace that gives people from all backgrounds the support they need to thrive, grow, and meet their goals (whatever they may be).

If this sounds exciting to you, we’d love to hear from you!

Our Hiring Process

• Applied
• Review
• Intro Call
• Technical Interview
• Advanced Stage
• Final Interview
• Hired

Register Your Interest