Senior Product Manager - Financial Crime (Anti Money Laundering/Transaction Monitoring)

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you’re a collaborator who wants to help transform how businesses operate globally, get in touch - we’d love to discuss how Ebury can accelerate your career so you can shape the future.

About The Role

e. e. e.

stablecoins ), Anti Money Laundering controls are becoming a more critical part of our product strategy. We are looking for a Senior Product Manager to join our Financial Crime Intelligence Product domain, owning Transaction Monitoring across fiat, crypto, card and hybrid payment flows as a domain lead. You will own the Transaction Monitoring product area, working at the intersection of First Line, Compliance, Engineering and Data.

Your focus will be on building scalable, regulator-ready controls while enabling growth across traditional and digital asset payment rails considering different product and business vertical compliance frameworks. This role reports to the Head of Financial Crime Intelligence Product.

What You’Ll Do

Product Ownership Balance growth vs risk trade-offs. Use data and research to identify pain points, investigate anomalies, and deliver optimisations. Define the strategy for your area, ensuring alignment with overall Financial Crime Intelligence Product domain goals and company direction.

Requirements

Drive improvements in False positive reduction, Alert quality, Operational scalability. Stakeholder management Partner with first line and second line operational and compliance teams to ensure controls are effective, explainable, audit-ready. Partner with Data Science teams on predictive AI models for transactions; model inputs, outputs, and thresholds (you are not expected to build machine learning models, but you must understand how predictive models behave in production).

Support regulatory reviews and audits with strong product narratives .

into clear product

g. blockchain analytics, travel rule), event schemas, transaction data models and system performance and scalability.

What We’Re Looking For

Previous experience in fintech, crypto, payments, regulated financial services. 4+ years’ experience as a Product Manager. 2+ years working on AML / Transaction Monitoring products.

Hands-on exposure to crypto transaction monitoring (in particular Stablecoins) or VASP compliance. g. Chainalysis, TRM, Elliptic or similar).

g. Notabene, Sumsub or similar). Experience leading vendor evaluations, integrations, and performance management.

Analytical thinking and proficiency with system design discussions. Demonstrated ability to influence across functions and geographies to drive alignment and execution.

Nice To Have

) Bachelor's degree in Engineering, or a related technical field.

) Experience building platforms that serve both B2B and B2B2C use cases.