(Senior) Product Manager - Financial Crime (Name & Payment Screening)
Core
Own the Name Screening and Payment Screening product area, enabling safe, scalable access to global financial services across fiat, crypto, and card transactions.
Role type
Senior Product Manager (Financial Crime Intelligence)
Builds
Automated, intelligent screening capabilities for customers, counterparties, and transactions
Domain
Fintech, Financial Crime, Payments, Sanctions Compliance
Deliverable
production ML models | product features
Required skills
Product strategy definition, vendor integration management, list/matching logic optimization, AI-driven false-positive reduction, regulatory compliance frameworks, system design, cross-functional influence
Preferred skills
Experience with B2B/B2B2C platforms, predictive AI model understanding
Technologies
AI/ML for risk-based matching, vendor screening systems, event schemas, data models
Responsibilities
Define product strategy and roadmap for screening across fiat-to-fiat, fiat-to-crypto, crypto-to-crypto, and card spends; Optimize list sources for sanctions, PEP, and adverse media; Partner with Data Science on predictive AI model inputs, outputs, and thresholds; Work with Engineering on vendor integrations and system scalability; Support regulatory reviews and audits with product narratives
Seniority
Senior, hands-on IC