Product Manager leading AML screening and agentic AI capabilities at SEON. Collaborating with engineering, executives, and product teams in a flexible and remote setup.
About the role
- AVP Financial Crime Controls SME at a Tier 1 financial services organisation focusing on controls testing and improvement activities.
Responsibilities
- Support control testing activity across Financial Crime risk areas
- Execute controls testing across Financial Crime and wider risk & control environments
- Review and challenge control design and operational effectiveness
- Assess transaction monitoring processes, systems, and outputs to identify control gaps
- Interrogate documentation for completeness, accuracy, and regulatory alignment
- Identify control weaknesses and support remediation and improvement activities
- Work with stakeholders to ensure controls are appropriately tested and evidenced
- Maintain clear audit trails and testing documentation
Requirements
- 5+ years of experience in financial services
- Financial Crime risk management experience
- Exposure to transaction monitoring frameworks
- Experience with regulatory remediation programmes
- Understanding of Financial Crime controls and testing methodologies
- Strong attention to detail
- High levels of numeracy
- Strong literacy and comprehension skills
- Analytical mindset with the ability to assess systems and processes
- Audit or assurance background (desirable)
Benefits
- Hybrid – 2 days onsite
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Senior Consumer KYC Analyst focusing on regulatory compliance and financial crime prevention at a fintech leader. Collaborating across teams to manage complex KYC workflows in a dynamic environment.
Product Manager for KYC/KYB at Qonto building scalable onboarding systems. Leading the vision and execution of the KYC/KYB workflow engine.
Money Laundering Reporting Officer overseeing AML and CTF compliance for Windcave. Leading risk management initiatives and maintaining adherence to financial regulations and policies.
KYC Manager at Peninsula, overseeing counterparty due diligence for a global marine energy firm. Focus on KYC processes, regulatory compliance, and fostering team effectiveness.
Money Laundering Reporting Officer ensuring AML compliance at Altenar, a leading iGaming technology provider. Overseeing policies and regulations in a hybrid role based in Malta.
Managing Consultant in financial crime compliance at HKA. Delivering risk assessments and advisory projects in a collaborative environment with a focus on regulatory outcomes.
Analyst handling financial crime compliance at Mallesons, a top - tier law firm. Collaborating to prevent, detect, and mitigate financial crimes under AML and CTF regulations.
KYC Analyst III at TD providing analytical, research support for complex KYC programs. Interacting with stakeholders and managing high visibility cases while ensuring compliance standards are met.
Role in Financial Crimes Risk providing production and post - implementation support within Technology Strategy and Solutions. Focus on analyzing issues, coordinating resolution, and maintaining system stability.