Product Manager - Anti Financial Crime (m/f/x)
Core
Architect and build a new, state-of-the-art Anti Financial Crime (AFC) platform to ensure regulatory compliance and security for Scalable Capital's product launches.
Role type
Senior Product Manager (Anti Financial Crime / Regulatory Technology)
Builds
End-to-end Anti Financial Crime tooling ecosystem and data-driven threat detection workflows
Domain
Fintech / Financial Services / Regulatory Compliance
Deliverable
production ML models
Required skills
Product management, Anti-Money Laundering (AML) / Fraud Prevention domain knowledge, Data Engineering collaboration, Technical roadmap ownership, Requirements synthesis, Agile management
Preferred skills
Experience with machine learning and pattern detection, German language proficiency
Technologies
Data lake, Agile frameworks, ML pattern detection
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 into user journeys, Own the AFC product roadmap and system architecture, Drive end-to-end product delivery with high execution velocity
