Senior Product Manager - Due Diligence
Core
Own the identity, fraud, and sanctions rules that verify Qonto's 600,000+ customers across Europe, designing AI-driven compliance workflows to automate routine checks and simplify periodic reviews.
Role type
Senior Product Manager - Due Diligence & Compliance
Builds
Agentic compliance workflows and a modernized onboarding stack for customer verification
Domain
Fintech / Banking / Regulatory Compliance (KYC/AML)
Deliverable
production ML models | product features
Required skills
Compliance or risk product experience, translating regulatory logic into buildable workflows, ops-first mindset, designing agentic AI workflows
Preferred skills
Experience in KYC, AML, or fraud domains, familiarity with legacy tool migration
Technologies
AI tools for decisioning, workflow automation platforms
Responsibilities
Shape identity, fraud, and sanctions rules for customer onboarding; design AI-driven decisioning to automate routine compliance checks; rethink periodic review processes for high-risk customers; migrate operations reviewers to a new workflow platform; partner daily with global operations teams to ship changes
Seniority
Senior, hands-on IC