Principal Product Manager - Money Laundering Detection

Principal Product Manager - Money Laundering Detection

Full-Time 75600 - 92400 £ / year (est.) Home office (partial)
Wise group

At a Glance

  • Tasks: Lead the fight against financial crime by developing advanced detection systems.
  • Company: Join Wise, a global tech leader transforming money management.
  • Benefits: Flexible work options, competitive salary, and opportunities for personal growth.
  • Other info: Collaborative team culture with a mission to empower diverse voices.
  • Why this job: Make a real impact on global financial crime while working with cutting-edge technology.
  • Qualifications: 6+ years in product management, with a focus on machine learning and customer-centric solutions.

The predicted salary is between 75600 - 92400 £ per year.

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

We’re looking for a Principal Product Manager to join our Anti-Money Laundering (AML) Squad to make a meaningful dent in global financial crime. Wise moves £145B+ annually across borders and customers love us for how easy and how cheap it is. Our vision is clean money without borders. We have made great progress in developing a general crime catching machine learning model, and now we need to dig deeper, and get a whole lot more specific. You’ll dive deep into criminal typologies, become an expert in how international crime takes place, and build advanced systems that catch hyper-targeted, regional, criminal behaviour.

The AML Squad works across our offices in London and Tallinn. We are growing the Squad, and adding new teams to make faster progress in our fight against crime. The AML Squad owns all anti-money laundering, terrorism financing and human exploitation typologies and risks. This includes customer risk scoring, risk prevention, live risk detection, investigations and reporting to Financial Intelligence Units across the globe. You’ll be joining one of the cross-functional product teams in the squad focused on detection. We measure success by two metrics: AML Recall and Cost of Suspicious Activity Report (SAR).

You’ll own the challenge of:

  • Setting new standards of live detecting hyper specific and regional crime at scale, in a way that satisfies our regulatory obligations globally and works financially for our business.
  • Working with regional compliance officers to deliver global controls that have a strong reputation with local regulators and law enforcement.
  • Working with data scientists, product analysts, product designers, product compliance managers, operations leads and software engineers to ensure the team ships the best possible product.

This role will give you the opportunity to:

  • Choose your own path to success - you’ll have the freedom to define the vision and the responsibility for making it happen.
  • Be flexible in how and where you work.
  • Travel to work with our teams in London and Tallinn as well as meet various partners and organisations globally when needed.
  • Inspire teams with your ideas, knowledge and self-starting attitude.

A bit about you:

  • You are a seasoned PM who has solved large problems at a scale.
  • You are customer obsessed. You approach every problem from the eyes of the customer.
  • You have direct and extensive experience in building machine learning, LLM or other advanced algorithmic or data heavy products.
  • You can use different data points, both qualitative and quantitative, to identify, diagnose and prioritise problems and opportunities to solve them.
  • You are able to turn a vision into clear, tangible building blocks of a roadmap and have a clear definition of done.
  • You have extensive experience of working in a cross-functional team of engineers, designers, analysts, data scientists and researchers.
  • You’re hands on, and you’d do everything needed to make the team and the product successful.
  • You are self driven, you deal well with ambiguity, and you can pave the way for things that have never been done before.

Why we think you’ll want to join us:

  • Meaningful team mission with huge global reach: You’ll be fighting money laundering, terrorism financing and human exploitation across Wise’s £145B+ annual cross-border volume.
  • Cutting edge tech: You’ll be developing state of the art systems to prevent and detect crime in real time.
  • Product led company: Wise lives and breathes empowerment.
  • Learn from experienced product leadership: You’ll work directly with product management veterans who will invest in your growth and development.
  • Beloved products: Imagine every time you tell someone you work at Wise being showered with compliments about how much they love the product.

For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive. We're proud to have a truly international team, and we celebrate our differences. Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

Principal Product Manager - Money Laundering Detection employer: Wise group

Wise is an exceptional employer that fosters a collaborative and innovative work culture in the heart of London. With a strong emphasis on employee growth, you will have the opportunity to lead a talented team while developing your skills in a dynamic environment. The company offers competitive benefits and a commitment to work-life balance, making it a rewarding place for those looking to make a meaningful impact in the KYC verification space.

Wise group

Contact Details:

Wise group Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Principal Product Manager - Money Laundering Detection

Tip Number 1: Tap Into Professional Networks

The finance world loves a good connection, so jump into industry-specific groups on platforms like LinkedIn where you can find discussions on financial controlling. Engaging in these communities can expose you to hidden job leads that aren't openly advertised!

Tip Number 2: Attend Finance Events and Conferences

Make it a mission to attend finance-related events and conferences, even virtual ones! This is a golden opportunity to network face-to-face with people from companies like Wise group. You never know who might be your next boss or a crucial contact!

Tip Number 3: Showcase Your Expertise

Consider writing articles or sharing insights related to financial controlling or industry trends. Publish these on platforms like LinkedIn to establish yourself as a knowledgeable player in the field. This not only increases your visibility but also catches the attention of recruiters from Wise group.

Tip Number 4: Apply Directly on Company Websites

Since you're going for a full-time gig, don't forget to keep an eye on the careers page of companies you're interested in, like Wise group. Many companies prefer candidates who apply through their website as it shows genuine interest and makes your application stand out!

We think you need these skills to ace Principal Product Manager - Money Laundering Detection

Product Management
Machine Learning
Data Analysis
User Research
Cross-Functional Team Collaboration
Regulatory Compliance
Problem-Solving Skills

Some tips for your application 🫡

Show Off Your Numbers Game:In financial controlling, detail is everything! Make sure your CV showcases your proficiency with numbers—highlight any relevant experience in budgeting, forecasting, or working with financial software. Quantifying your past achievements will make you stand out, so don’t be shy about flaunting those impressive percentages or cost savings you've implemented.

Tailored Cover Letter is Key:Your cover letter is a chance to shine, especially for a full-time role. Use it to express your genuine interest in Wise group and the specific impact you hope to make in financial controlling. Mention any relevant qualifications or experiences that align with the company’s goals, and don’t forget to show that you're ready for a long-term commitment!

Certifications Matter:List relevant certifications such as ACCA or CIMA on your CV. These qualifications not only showcase your dedication to the field but also your technical competence in financial principles. If you have any ongoing training or courses, make sure to mention those as well to demonstrate your commitment to continual learning in financial controlling.

Don’t Overlook Soft Skills:While numbers are crucial, so are those soft skills! Financial controllers need strong communication and analytical reasoning abilities. We recommend embedding examples of these skills in your CV and cover letter, like how you’ve successfully delivered financial reports to stakeholders or collaborated with teams to improve processes. Let’s show Wise group how you can be a team player!

How to prepare for a job interview at Wise group

Brush Up on Technical Skills

Make sure you're comfortable with key financial concepts, especially around forecasting, budgeting, and variance analysis. Sometimes, interviewers may throw in technical questions or case studies, so practicing these types of scenarios will help you shine!

Showcase Your Financial Acumen

If you've had experience with specific financial software like SAP or Oracle, make it known! Be ready to discuss how you used these tools to improve processes or reporting, as this hands-on knowledge can really set you apart in a full-time role with Wise group.

Know Your Numbers

In full-time interviews, especially in financial controlling, be prepared for numerical reasoning tests or questions. Brush up on your mental maths and understand how to interpret and analyse financial statements on the spot, as this may come up during the assessment.

Connect with Company Goals

Familiarise yourself with Wise group's financial objectives and any recent developments. During the interview, try to weave your understanding of their business model and challenges into your answers—this shows your genuine interest and alignment with their goals!