Ebury
Financial Services
(Senior)ProductManager-FinancialCrime(Name&PaymentScreening)
Neural analysis suggests this role is
optimal for Senior candidates.
“(Senior) Product Manager - Financial Crime (Name & Payment Screening) at Ebury. Skills: Financial Crime, Name Screening, Payment Screening. Define product strategy. Develop product roadmap”
What You'll Achieve.
Screening controls scale; Reduce false positives; High-integrity screening; Improved customer experience
Industry & Context.
Problem-solving; Analytical thinking
What They're Looking For.
Must Have
4+ years Product Manager, 2+ years Screening products, Understanding of name screening, Understanding of payment screening, Understanding of sanctions screening, Understanding of watchlist screening, Understanding of matching logic, Understanding of fuzziness, Understanding of thresholds, Experience with third-party screening vendors, Experience leading vendor evaluations, Experience leading vendor integrations, Experience leading vendor performance management, Analytical thinking, Proficiency with system design discussions, Ability to influence across functions, Ability to influence across geographies
Nice to Have
Bachelor's degree in Engineering, Experience building B2B platforms, Experience building B2B2C platforms
What You'll Do.
Define product strategy
Develop product roadmap
Collaborate with engineering
Manage vendor integrations
Translate requirements
Support regulatory reviews
How You'll Work.
Team & Collaboration
Cross-functional teams; Engineering teams
Communication Scope
Product narratives
Process & Methodology
Roadmap planning
Full Job Description
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you’re a collaborator who wants to help transform how businesses operate globally, get in touch - we’d love to discuss how Ebury can accelerate your career so you can shape the future. (Senior) Product Manager - Financial Crime (Name 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. Delivery & execution 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 we’re looking for 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 success looks like Screening controls that scale across products, volumes, and geographies. Measurable reduction in false positives without increased regulatory risk.
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