Product Manager - AML Screening
- Location
- Greater London, England, United Kingdom
that differ across jurisdictions, industries, and payment types. This means translating regulatory mandates into actionable product functionalities while addressing customer pain points such as workflow bottlenecks, alert fatigue, screening latency, and evolving risk typologies. Engaging customers is both essential and challenging: they expect ease of use, rapid enhancements, and high … Watchlist screening Sanctions screening Understanding of one or more of the following Fuzzy matching algorithms False positive reduction techniques Entity resolution Identity matching Screening workflow optimization Experience using data and analytics to drive product decisions; familiarity with SQL, BI tools, or product analytics platforms preferred. Familiarity with AI and machine ...