Product Manager - Anti Financial Crime (m/f/x)
Core
Architect and build a new end-to-end Anti Financial Crime (AFC) platform to ensure regulatory compliance and security for Scalable Capital's products.
Role type
Product Manager (Greenfield Platform Owner)
Builds
Anti Financial Crime tooling ecosystem and data-driven threat detection systems
Domain
Fintech / Financial Crime / Regulatory Technology
Deliverable
production ML models
Required skills
Product management, Anti-Money Laundering (AML), Fraud Prevention, Data Engineering, Regulatory Technology, Machine Learning basics, Pattern detection, Agile frameworks
Preferred skills
Financial services, Fintech, Data lake architecture
Technologies
Data lake, Machine Learning, Agile tools
Responsibilities
Lead functional definition and technical implementation of new AFC tooling; Translate complex regulatory requirements into technical specifications; Model, prevent, and detect suspicious activities; Collaborate with AML/AFC operations and engineering teams; Own the AFC product roadmap and system architecture; Drive end-to-end product delivery with high execution velocity.
