Jobs · empllo
(Senior) Product Manager - Financial Crime (Name & Payment Screening)
Halcyon Labs · London · Posted 2d ago
About the role
📋 Description Own Name Screening and Payment Screening across onboarding, monitoring, and transactions. Define strategy for area aligned with Financial Crime Intelligence goals. Roadmap for fiat-to-fiat, fiat-to-crypto, crypto-to-crypto, and card spends. Optimize sanctions, PEP and adverse media list sources across frameworks. Use data to identify pain points and improve fuzziness scores. Leverage AI to improve screening precision, including risk-based matching and alert scoring. 🎯 Requirements FinTech, crypto, payments, regulated financial services experience. 4+ years Product Manager experience. 2+ years working on Screening products. Strong knowledge of name and payment screening, sanctions, watchlists. Experience with third-party screening vendors in regulated financial services. Analytical, cross-functional influencer; nice-to-have Eng degree or B2B/B2C exp. 🎁 Benefits Dedicated mentorship from experienced managers. Cutting-edge, tailor-made tools and systems. Clear, accelerated career progression opportunities. Dynamic, supportive culture and collaboration. Generous benefits package including health and social benefits. Central London office with excellent transport links.
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FAQ
Is the (Senior) Product Manager - Financial Crime (Name & Payment Screening) role at Halcyon Labs remote?+
This (Senior) Product Manager - Financial Crime (Name & Payment Screening) position is listed as hybrid (London).
What seniority level is this (Senior) Product Manager - Financial Crime (Name & Payment Screening) role?+
This is a senior level position.
How do I apply for the (Senior) Product Manager - Financial Crime (Name & Payment Screening) role at Halcyon Labs?+
Use the "Apply on empllo" button to open the original posting on empllo, where you can submit your application directly to Halcyon Labs.