Senior Product Manager - Financial Crime (Anti Money Laundering/Transaction Monitoring)

📋 Description Own the Transaction Monitoring product across fiat, crypto, and card rails. Translate AML/regulatory requirements into clear product specs. Define rules, scenarios, risk typologies, and AI model thresholds. Reduce false positives and improve operational scalability. Partner with First/Second line teams, Data Science and Engineering. Align with Financial Crime Intelligence goals and company strategy. 🎯 Requirements 4+ years as a Product Manager in fintech/payments. 2+ years in AML/Transaction Monitoring. Experience with crypto monitoring (stablecoins) or VASP compliance. Proficient with blockchain analytics tools: Chainalysis, TRM, Elliptic. Familiar with travel rule tools: Notabene, Sumsub. Led vendor evaluations, integrations and SLAs. Strong analytical skills and system design experience. Able to influence across functions and geographies. 🎁 Benefits Dedicated mentorship from experienced managers. Cutting-edge technology with tailor-made tools. Clear, accelerated career progression paths. Dynamic, supportive culture and collaboration. Generous benefits package including health and social benefits. Central London office with excellent transport links.