At a Glance
- Tasks: Lead the development of Transaction Monitoring products for crypto and fiat transactions.
- Company: Join a forward-thinking fintech company focused on combating financial crime.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on career advancement and skill development.
- Why this job: Make a real impact in the fight against financial crime while working with innovative technologies.
- Qualifications: 4+ years as a Product Manager with experience in AML and transaction monitoring.
The predicted salary is between 70000 - 90000 € per year.
Requirements
- 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
- Experience with blockchain analytics tools (e.g. Chainalysis, TRM, Elliptic or similar)
- Experience with travel rule tools (e.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 (nice to have)
- Experience building platforms that serve both B2B and B2B2C use cases
What the job involves
As we expand our capabilities across new verticals (i.e. embedded payments), new products (i.e. cards) and new payment rails (i.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.
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. Translate these into a clear, actionable roadmap across:
- Fiat to fiat transactions
- Fiat to crypto transactions (mainly stablecoins)
- Crypto to crypto transactions
- Card spends
Define and evolve Transaction Monitoring rules, scenarios, risk typologies and predictive AI models aligned with different compliance frameworks, taking into account Crypto Travel Rule requirements. Drive improvements in False positive reduction, Alert quality, Operational scalability.
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. Translate regulatory and AML requirements into clear product requirements. Work closely with Engineering on managing vendor integrations (e.g. blockchain analytics, travel rule), event schemas, transaction data models and system performance and scalability.
What success looks like:
- Transaction Monitoring that scales across new products, verticals and rails
- Measurable reduction in false positives without increased regulatory risk
- Predictive models trusted by Compliance and regulators
Senior Product Manager (Financial Crime, Anti Money Laundering/Transaction Monitoring) employer: Deepstreamtech
As a Senior Product Manager in our Financial Crime Intelligence Product domain, you will thrive in a dynamic and innovative environment that prioritises growth while maintaining robust compliance standards. Our company fosters a collaborative work culture, offering extensive opportunities for professional development and the chance to lead impactful projects at the forefront of fintech and regulatory technology. Located in a vibrant city, we provide a unique blend of competitive benefits and a commitment to employee well-being, making us an exceptional employer for those seeking meaningful and rewarding careers.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Product Manager (Financial Crime, Anti Money Laundering/Transaction Monitoring)
✨Network Like a Pro
Get out there and connect with folks in the fintech and crypto space. Attend industry events, webinars, or even local meetups. The more people you know, the better your chances of landing that Senior Product Manager role!
✨Show Off Your Skills
When you get the chance to chat with potential employers, make sure to highlight your hands-on experience with AML and transaction monitoring products. Share specific examples of how you've tackled challenges in previous roles – it’ll show you’re the real deal!
✨Ask Smart Questions
During interviews, don’t just wait for them to ask you questions. Prepare some insightful ones about their current AML strategies or how they handle compliance across different payment rails. This shows you’re genuinely interested and have done your homework.
✨Apply Through Our Website
Don’t forget to check out our website for the latest job openings! Applying directly through us not only makes it easier but also gives you a better shot at getting noticed by the hiring team.
We think you need these skills to ace Senior Product Manager (Financial Crime, Anti Money Laundering/Transaction Monitoring)
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience in fintech, crypto, and payments. We want to see how your background aligns with the requirements, especially your hands-on exposure to AML and transaction monitoring products.
Showcase Relevant Experience:When writing your cover letter, focus on your 4+ years as a Product Manager and any specific projects related to AML or transaction monitoring. We love seeing concrete examples of your work that demonstrate your analytical thinking and system design skills.
Be Clear and Concise:Keep your application straightforward and to the point. We appreciate clarity, so avoid jargon unless it’s relevant to the role. Make it easy for us to see why you’re a great fit for the Senior Product Manager position.
Apply Through Our Website:Don’t forget to submit your application through our website! It’s the best way for us to receive your details and ensures you’re considered for the role. We can’t wait to see what you bring to the table!
How to prepare for a job interview at Deepstreamtech
✨Know Your AML and Transaction Monitoring Inside Out
Make sure you brush up on your knowledge of Anti Money Laundering (AML) and transaction monitoring products. Be ready to discuss specific tools you've used, like Chainalysis or Notabene, and how they relate to the role. This shows you're not just familiar with the concepts but have hands-on experience.
✨Showcase Your Analytical Skills
Prepare to demonstrate your analytical thinking and system design skills. Think of examples where you've identified pain points or optimised processes in previous roles. Being able to articulate these experiences will highlight your capability to drive improvements in transaction monitoring.
✨Align with Company Goals
Understand the company's direction and how the Senior Product Manager role fits into it. Be ready to discuss how you would define strategies that align with the overall Financial Crime Intelligence Product domain goals. This shows that you’re not just a fit for the role, but also for the company culture.
✨Prepare for Cross-Functional Collaboration
Since this role involves working across various teams, think of examples where you've successfully influenced stakeholders or collaborated with different functions. Highlighting your ability to drive alignment and execution will be key to showcasing your fit for this position.
