Principal Product Manager - Money Laundering Detection
Core
Build advanced systems to detect hyper-targeted, regional criminal behavior (money laundering, terrorism financing, human exploitation) for Wise's global financial platform.
Role type
Principal Product Manager (Financial Crime Detection)
Builds
Real-time detection systems, customer risk scoring, live risk detection, and investigation workflows for AML/TF/HE typologies.
Domain
FinTech, Anti-Money Laundering (AML), Financial Crime, Regulatory Compliance
Deliverable
production ML models | product features
Required skills
Product management at scale, machine learning/LLM product strategy, regulatory compliance knowledge, cross-functional leadership, roadmap definition, data-driven problem solving, hands-on execution
Preferred skills
Experience in AML/fraud/fincrime/trust and safety domains, experience with LLMs in detection contexts
Technologies
Machine learning, LLMs, data analytics platforms
Responsibilities
Define vision and roadmap for hyper-specific crime detection, collaborate with regional compliance officers to deliver global controls, partner with data scientists and engineers to ship detection systems, optimize AML Recall and Cost of SAR metrics
Seniority
Principal, hands-on IC with strategic ownership
