Remote Otter LogoRemoteOtter

Senior Product Manager - AML & Transaction Monitoring - Remote

Posted 3 days ago
Product
Full Time
UK
105000 GBP - 120000 GBP/year

Overview

As a Senior Product Manager, you will play a crucial role in shaping the future of financial integrity on a global scale, contributing to the vision and development of essential Anti-Money Laundering (AML) and compliance products.

In Short

  • Design AML Transaction Monitoring system and Transaction Monitoring rules.
  • Create and steer Compliance product roadmap.
  • Work closely with product designers, data analysts, and engineering teams.
  • Own specification for AML APIs with technology partners.
  • Build a best-on-class Compliance solution.
  • Collaborate with top-tier engineering and leadership teams.
  • Address challenges in fraud prevention and international financial innovation.
  • Help safeguard billions of transactions globally.
  • Must work Eastern Time business hours.

Requirements

  • 7+ years of product management experience.
  • 4+ years in KYC, AML Transaction Monitoring, and case management.
  • Must have experience with AML Transaction Monitoring.
  • Experience with third-party vendor integrations for Compliance.
  • Understanding of financial crime compliance.
  • Strong analytical skills.
  • Excellent collaboration and communication skills.
  • Commitment to teamwork and transparent communication.

Benefits

  • Generous compensation in cash and equity.
  • Remote-first culture with flexible paid time off.
  • Health insurance, dental, and vision coverage.
  • 401k/RRSP matching.
  • MacBook Pro delivered to your door.
  • Stipend for home office setup.
  • Monthly meal and social meet-up stipends.
  • Annual health and wellness stipend.
  • Unlimited access to financial advisory.
Sardine logo

Sardine

Sardine is a leading company in fraud prevention and AML compliance, utilizing advanced technologies such as device intelligence, behavior biometrics, machine learning, and AI to proactively combat fraud. With a client base of over 300 banks, retailers, and fintechs globally, Sardine is dedicated to stopping identity fraud, payment fraud, account takeovers, and social engineering scams. The company has successfully raised $75 million from prominent investors, including Andreessen Horowitz, Visa, Experian, FIS, and Google Ventures. Sardine fosters a remote-first work culture, allowing employees to work from anywhere while prioritizing performance and work-life balance.

Share This Job!

Save This Job!

Similar Jobs:

Scrunch AI logo

Senior Product Manager, AI Monitoring - Remote

Scrunch AI

12 weeks ago

Join Scrunch as a Senior Product Manager to lead the AI Monitoring product and drive meaningful improvements through collaboration and analytical insights.

USA
Full-time
Product

C.W

Senior Transaction Manager - Remote

Cushman & Wakefield

10 weeks ago

The Senior Transaction Manager oversees transaction management for complex property portfolios, ensuring quality service and effective financial tracking.

USA
Full-time
Sales / Business

C.W

Senior Transaction Manager - Remote

Cushman & Wakefield

20 weeks ago

The Senior Transaction Manager oversees transaction management for a portfolio of properties, ensuring strategic alignment with client goals.

USA
Full-time
Sales / Business
$127,500.00 - $150,000.00/year

C.W

Senior Transaction Manager - Remote

Cushman & Wakefield

22 weeks ago

The Senior Transaction Manager will oversee the transaction management for complex real estate portfolios, ensuring alignment with client objectives and effective execution.

USA
Full-time
Sales / Business

Tide

Director of Product, Transaction Monitoring - Remote

Tide

36 weeks ago

Tide is looking for a Director of Product to lead the development of solutions for transaction monitoring and fraud prevention.

UK
Full-time
Product