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Senior Product Manager (Financial Crime, Name & Payment Screening)

Posted 8 hours 55 minutes ago by Deepstreamtech

Permanent

Full Time

Banking & Financial Services Jobs

London, United Kingdom

Job Description

Requirements

Previous experience in fintech, crypto, payments, regulated financial services
4+ years' experience as a Product Manager
2+ years working on Screening products
Strong understanding of name screening and payment screening, sanctions and watchlist screening concepts, matching logic, fuzziness, and thresholds
Experience with third-party screening vendors in regulated financial services environments
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
(nice to have) Experience building platforms that serve both B2B and B2B2C use cases

What the job involves

At Ebury, screening is a core control that enables safe, scalable access to global financial services. As we expand across new products, verticals, and payment rails, we are evolving our name screening and payment screening capabilities to be more automated, intelligent, and precise
We are looking for a Product Manager / Senior Product Manager to join our Financial Crime Intelligence Product domain, owning Name Screening and Payment Screening across customers, counterparties, and transactions as a domain lead
You will own the Screening product area, working at the intersection of First Line, Compliance, Engineering and Data
Your focus will be on vendor integrations, list / matching logic / fuzziness optimisations and AI-driven false-positive reduction considering different product and business vertical compliance frameworks
This role reports to the Head of Financial Crime Intelligence Product
Own the Name Screening & Payment Screening product area across customer onboarding, ongoing monitoring and transactions for clients and counterparties
Define the strategy for your area, ensuring alignment with overall Financial Crime Intelligence Product domain goals and company direction
Translate these into a clear, actionable roadmap across:
Fiat to fiat transactions
Fiat to crypto transactions (mainly stablecoins)
Crypto to crypto transactions
Card spends
Optimize list sources for sanctions, PEP and adverse media aligned with Ebury's different compliance frameworks and risk appetite
Use data and research to identify pain points, improve fuzziness scores
Leverage AI to improve screening precision, including risk-based matching, prioritization and alert scoring, suppression and de-duplication strategies
Partner with first line and second line operational and compliance teams to ensure controls are effective, explainable, audit-ready
Partner with Data Science teams on predictive AI models for transactions; model inputs, outputs, and thresholds (you are not expected to build machine learning models, but you must understand how predictive models behave in production)
Support regulatory reviews and audits with strong product narratives
Translate regulatory and risk requirements into clear product requirements
Work closely with Engineering on managing vendor integrations, event schemas, data models, and system performance and scalability
What success looks like:
Screening controls that scale across products, volumes, and geographies
Measurable reduction in false positives without increased regulatory risk
High-integrity screening trusted by regulators
Improved customer experience through smarter, automated screening