Senior Product Manager ( Anti Money Laundering/Transaction Monitoring)
Valencia
About the role
Ebury is seeking a Senior Product Manager to lead the Transaction Monitoring product area within their Financial Crime Intelligence domain. This role involves daily collaboration with teams across Compliance, Engineering, and Data to develop scalable and regulator-ready Anti Money Laundering controls. The position requires balancing growth and risk, utilizing data and research to identify issues and optimize processes. The successful candidate will define the strategic direction for transaction monitoring across various payment flows, including fiat, crypto, and card transactions.
While the advert does not specify required qualifications or years of experience, it emphasizes the importance of strong collaboration skills and a focus on problem-solving. The role is based in Ebury's Valencia office, with a hybrid working arrangement of four days in the office and one day working from home each week. This position is ideal for individuals who are eager to contribute to the transformation of global business operations and are looking to advance their careers in a dynamic environment.
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