Product Manager - Anti Financial Crime (m/f/x)
Core
Architect and build a greenfield Anti Financial Crime (AFC) platform to ensure regulatory compliance and security for Scalable Capital's product launches.
Role type
Senior Product Manager (Financial Crime & Security)
Builds
End-to-end Anti Financial Crime tooling ecosystem and data-driven threat detection systems
Domain
Fintech, Financial Services, Regulatory Technology (RegTech)
Deliverable
production ML models | product features
Required skills
Product management, Anti-Money Laundering (AML) knowledge, Fraud prevention, Data engineering collaboration, Regulatory compliance, Technical roadmap ownership, Agile methodology
Preferred skills
Machine learning basics, Pattern detection, Financial crime domain expertise
Technologies
Data lake, Agile collaboration tools
Responsibilities
Lead functional definition and technical implementation of new AFC tooling, Translate complex regulatory requirements into technical specifications, Partner with AML/AFC departments to model and detect suspicious activities, Collaborate with peer PMs to integrate AFC controls across user journeys, Own the AFC product roadmap and system architecture, Drive end-to-end product delivery with high execution velocity
Seniority
Senior, hands-on IC