Ebury
Fintech
(Senior)ProductManagerFinancialCrime(Name&PaymentScreening)
“(Senior) Product Manager - Financial Crime (Name & Payment Screening) at Ebury. Skills: Product Management, Financial Crime, Screening Products. 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 You'll Achieve.
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
Industry & Context.
Problem-solving; Analytical thinking
What They're Looking For.
Must Have
4+ years’ experience as a Product Manager, 2+ years working on Screening products, 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, Experience building platforms that serve both B2B and B2B2C use cases
What You'll Do.
Translate regulatory and risk requirements into clear product requirements
Work closely with Engineering on managing vendor integrations
and system performance and scalability
Understand how predictive models behave in production
Support regulatory reviews and audits with product narratives
How You'll Work.
Team & Collaboration
Work closely with Engineering; Influence across functions and geographies to drive alignment and execution
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