At a Glance
- Tasks: Lead the development of innovative anti-money laundering products and strategies.
- Company: Join Ebury, a fast-growing fintech leader focused on global business growth.
- Benefits: Enjoy competitive salary, mentorship, cutting-edge tech, and generous benefits.
- Other info: Hybrid work model with a vibrant London office and clear career progression.
- Why this job: Shape the future of financial crime prevention in a dynamic, supportive environment.
- Qualifications: 4+ years in product management, with experience in AML and transaction monitoring.
The predicted salary is between 36000 - 60000 £ per year.
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
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.
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.
- 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.
- 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.
- Delivery & execution
- 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 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.
- 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 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.
Why Ebury?
- Competitive Starting Salary with an annual discretionary bonus that truly rewards your performance from day one.
- Dedicated Mentorship: Learn directly from experienced managers who are invested in your success.
- Cutting-Edge Technology: Leverage state-of-the-art tailor made tools and systems that enable you to perform at your best.
- Clear, Accelerated Career Progression: Defined pathways to leadership and specialist roles within Ebury.
- Dynamic & Supportive Culture: Work in a collaborative environment where teamwork and personal growth are prioritized.
- Generous Benefits Package: Access competitive benefits tailored to your location, which typically include health care and social benefits.
- Central London Office: A fantastic location with excellent transport links.
Ready to launch your career with a global FinTech? Click the ‘Apply’ Today and discover your potential at Ebury!
About us
Ebury delivers sophisticated, integrated solutions — business accounts, hedging, and financing — on a single platform with a seamless workflow. Our success is built on a simple premise and singular purpose: To help businesses operate and scale globally. Since its founding in 2009, Ebury has always been a fast-growing leader in fintech. Today, we bring together 1,800+ Eburians across nearly 70 cities and we’re always looking to add to our team. At the heart of our offering is a proprietary platform, purpose-built to help businesses seamlessly streamline and manage global cash flow. We focus on continuous product evolution and innovation to build the infrastructure for borderless growth and help our clients scale at every stage. The opportunities at Ebury are as diverse as our people, ranging from business development to engineering roles across our tech pillars. We believe in inclusion. We stand against discrimination in all forms and are against the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story.
Senior Product Manager (Anti Money Laundering/Transaction Monitoring) (Hiring Immediately) in London employer: Ebury
Ebury is an exceptional employer that prioritises innovation, collaboration, and personal growth within a dynamic and supportive culture. With a competitive salary, dedicated mentorship, and clear pathways for career progression, employees are empowered to thrive in a cutting-edge environment located in the heart of London, offering excellent transport links and a vibrant work atmosphere. Join us to unlock your potential and shape the future of global finance.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Product Manager (Anti Money Laundering/Transaction Monitoring) (Hiring Immediately) in London
✨Tip Number 1
Network like a pro! Reach out to current employees at Ebury on LinkedIn and ask about their experiences. A friendly chat can give you insider info and might just get your foot in the door.
✨Tip Number 2
Prepare for the interview by understanding Ebury's products and their impact on global growth. Show us how your experience aligns with their mission, especially in Anti Money Laundering and Transaction Monitoring.
✨Tip Number 3
Practice your storytelling skills! Be ready to share specific examples of how you've tackled challenges in product management, particularly in fintech or compliance. We love hearing about real-world problem-solving.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you’re genuinely interested in joining the Ebury team.
We think you need these skills to ace Senior Product Manager (Anti Money Laundering/Transaction Monitoring) (Hiring Immediately) in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV reflects the skills and experiences that align with the Senior Product Manager role. Highlight your experience in fintech, AML, and transaction monitoring to show us you’re the perfect fit!
Craft a Compelling Cover Letter:Use your cover letter to tell us why you’re passionate about this role and how your background makes you an ideal candidate. Share specific examples of your achievements in product management and compliance.
Showcase Your Problem-Solving Skills:In your application, give us a glimpse of how you approach challenges. We love candidates who can balance growth and risk, so share any relevant experiences where you’ve successfully navigated these trade-offs.
Apply Through Our Website:We encourage you to apply directly through our website for the best chance of getting noticed. It’s the quickest way for us to see your application and get the ball rolling on your journey with Ebury!
How to prepare for a job interview at Ebury
✨Know Your AML Inside Out
Make sure you brush up on your knowledge of Anti Money Laundering and Transaction Monitoring. Understand the latest regulations, especially around crypto and stablecoins, as this will show your commitment to the role and help you answer questions confidently.
✨Showcase Your Product Management Skills
Prepare to discuss your previous experiences as a Product Manager, particularly in fintech or regulated financial services. Be ready to share specific examples of how you've balanced growth and risk, and how you've used data to drive product decisions.
✨Engage with Stakeholders
Think about how you’ve collaborated with different teams in the past. Be prepared to talk about your experience working with compliance, engineering, and data science teams, and how you’ve ensured that product requirements align with regulatory needs.
✨Demonstrate Analytical Thinking
During the interview, highlight your analytical skills by discussing how you've approached problem-solving in previous roles. Use examples that showcase your ability to identify pain points and deliver optimisations, especially in transaction monitoring scenarios.
