At a Glance
- Tasks: Lead Transaction Monitoring for innovative payment solutions in a dynamic fintech environment.
- Company: Join Ebury, a cutting-edge fintech company focused on financial crime prevention.
- Benefits: Enjoy competitive salary, bonuses, mentorship, and a supportive culture.
- Other info: Work hybrid in central London with excellent transport links.
- Why this job: Make a real impact in the fight against financial crime while advancing your career.
- Qualifications: 4+ years in product management with experience in AML and crypto transactions.
The predicted salary is between 70000 - 90000 £ per year.
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; understand model inputs, outputs and thresholds. 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.
- Bachelor's degree in Engineering, or a related technical field (nice to have).
- Experience building platforms that serve both B2B and B2B2C use cases (nice to have).
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.
Equal Opportunity Employer
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 - Financial Crime (Anti Money Laundering/Transaction Monitoring) employer: Ebury
Ebury is an exceptional employer, offering a dynamic and supportive culture that prioritises teamwork and personal growth. With a central London office providing excellent transport links, employees benefit from competitive salaries, generous benefits packages, and dedicated mentorship from experienced managers, ensuring clear pathways for career progression in the fast-evolving fintech landscape.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Product Manager - Financial Crime (Anti Money Laundering/Transaction Monitoring)
✨Tip Number 1
Network like a pro! Reach out to people in the fintech and crypto space, especially those who work at Ebury or similar companies. A friendly chat can open doors and give you insights that might just land you an interview.
✨Tip Number 2
Show off your expertise! Prepare to discuss your experience with AML and transaction monitoring in detail. Be ready to share specific examples of how you've tackled challenges in previous roles – this will demonstrate your value to the team.
✨Tip Number 3
Get familiar with Ebury's products and services. Understanding their approach to financial crime and compliance will help you tailor your conversations and show that you're genuinely interested in contributing to their mission.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you're proactive and really want to be part of the Ebury 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 speaks directly to the role of Senior Product Manager in Financial Crime. Highlight your experience with AML and Transaction Monitoring, and don’t forget to mention any hands-on exposure to crypto transactions or relevant tools you've used.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to tell us why you’re passionate about financial crime prevention and how your background aligns with our goals. Be specific about your achievements and how they relate to the responsibilities outlined in the job description.
Showcase Your Analytical Skills:Since this role involves a lot of data analysis, make sure to highlight your analytical thinking and any relevant projects where you’ve successfully used data to drive decisions. We want to see how you can balance growth and risk effectively!
Apply Through Our Website:We encourage you to apply through our website for a smoother application process. It’s the best way for us to keep track of your application and ensure it gets the attention it deserves. Plus, it shows you’re keen on joining our team!
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. Be prepared to discuss specific regulations, frameworks, and tools you've used in the past. This will show that you’re not just familiar with the concepts but have hands-on experience.
✨Showcase Your Product Management Skills
Prepare examples of how you've balanced growth and risk in previous roles. Think about specific projects where you defined strategies or created roadmaps. Highlight your ability to translate complex regulatory requirements into actionable product features.
✨Engage with Stakeholders
Demonstrate your experience in stakeholder management by discussing how you've partnered with compliance teams and data scientists. Share examples of how you’ve ensured that controls are effective and audit-ready, as this is crucial for the role.
✨Be Data-Driven
Come equipped with insights from your previous work involving data analysis. Discuss how you've used data to identify pain points or improve transaction monitoring processes. Showing a strong analytical mindset will resonate well with the interviewers.
