Senior Product Manager (Anti Money Laundering/Transaction Monitoring)
- Hiring Organisation
- ebury
- Location
- London, UK
- Employment Type
- Full-time
compliance frameworks. This role reports to the Head of Financial Crime Intelligence Product. What You'll DoProduct OwnershipBalance growth vs risk trade-offs. Use data and research to identify pain points, investigate anomalies, and deliver optimisations. Define the strategy for your area, ensuring alignment with overall Financial Crime Intelligence … Operational scalability. Stakeholder managementPartner 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 ...