Product Manager - AML Screening

Product Manager: Your day to day

• Define and own the product roadmap for AML Screening, covering:
  • Client/Customer Screening (sanctions, PEPs, adverse media)
• Payment & Transaction Screening (real-time and post-event screening)
• Drive product strategy aligned with evolving regulatory requirements and market trends in AML compliance
• Act as a domain expert in screening, including alert generation, tuning, false positive reduction, and workflow optimisation
• Collaborate with clients to understand use cases across onboarding, payments, and ongoing monitoring
• Translate regulatory expectations (e.g. sanctions regimes, global watchlists) into scalable product capabilities
• Work closely with engineering, data science, and UX teams to deliver high-quality, AI-driven screening solutions
• Optimise screening performance, including latency (for payments), match accuracy, and explainability
• Support pre-sales and customer engagements as a product SME
• Monitor product performance using KPIs (e.g. alert volumes, false positives, processing speed) and drive continuous improvement

Do you have what it takes?

• Strong experience in AML, sanctions screening, or financial crime technology
• Proven experience in product management within fintech, regtech, or banking
• Deep understanding of both:
  • Client/KYC Screening workflows
  • Payment/Transaction Screening systems (including real-time processing constraints)
• Familiarity with screening challenges such as name matching, fuzzy logic, false positives, and alert handling
• Knowledge of global regulatory expectations (OFAC, EU, UN, HMT, etc.)
• Experience working in agile environments and leading cross-functional teams
• Ability to engage with both technical and non-technical stakeholders

• Experience with AI/ML in screening or entity resolution
• Knowledge of payment systems (SWIFT, SEPA, Faster Payments, etc.)
• Experience with cloud-based platforms and scalable architectures

Job Benefits

• Comprehensive private healthcare through AXA covering optical, audio & dental.
• 25 days of annual leave + bank holidays + your birthday and a wellness day 
• Dedicated pension plan through Aviva. 
• Life Insurance 4x your annual salary. 
• Enhanced Maternity & Paternity leave.
• Income protections policy.
• Work from anywhere for up to 1 month. 
• Access to our employee wellbeing programme.
• Gym membership discounts.
• Flexibility in work schedules and locations, ensuring a work-life balance.
  • This role can be fulfilled either with a hybrid approach or fully in-office – depending on your preference.
• An open and flexible culture that allows you to work in the best way for you.