(Senior) Product Manager - Financial Crime (Name & Payment Screening)
- Hiring Organisation
- Jobleads-UK
- Location
- Greater London, England, United Kingdom
crypto transactions card spends Optimize list sources for sanctions, PEP and adverse media aligned with Ebury’s different compliance frameworks and risk appetite. Use data and research to identify pain points, improve fuzziness scores. Leverage AI to improve screening precision, including risk-based matching, prioritization and alert scoring, suppression … duplication strategies. Partner with first line and second line operational and compliance teams to ensure controls are effective, explainable, audit‐ready. Partner with Data Science teams on predictive AI models for transactions; model inputs, outputs, and thresholds (you are not expected to build machine learning models, but you must ...