12h ago

Senior Product Manager - Name & Payment Screening

Málaga

$120k-$160k / yearest.

full-timesenior Hybrid

🛠 Tech Stack

💼 About This Role

You'll own the Name and Payment Screening product area at Ebury, working at the intersection of First Line, Compliance, Engineering, and Data to evolve screening capabilities for a global fintech. Your core impact will be defining strategy, optimizing vendor integrations, matching logic, and driving AI-driven false-positive reduction across fiat and crypto transactions. This role offers ownership of a critical risk control that scales across products and geographies.

🎯 What You'll Do

  • Define product strategy and roadmap for name and payment screening
  • Optimize list sources (sanctions, PEP, adverse media) and matching logic
  • Leverage AI for alert scoring, suppression, and deduplication
  • Partner with operational, compliance, and data science teams for effective controls

📋 Requirements

  • 4+ years of Product Manager experience
  • 2+ years working on Screening products (name/payment screening)
  • Experience with third-party screening vendors in regulated financial services
  • Strong understanding of sanctions and watchlist screening concepts

✨ Nice to Have

  • Bachelor's degree in Engineering or related technical field
  • Experience building platforms for B2B and B2B2C use cases

🎁 Benefits & Perks

  • 💰 Competitive Starting Salary with annual discretionary bonus
  • 🏖️ Generous Benefits Package including healthcare and social benefits
  • 🎓 Dedicated Mentorship from experienced managers
  • 🚀 Clear, Accelerated Career Progression pathways
  • 🏢 Central Malaga Office with excellent transport links

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

  1. 1Recruiter Screen· 30 min
  2. 2Hiring Manager Interview· 45 min
  3. 3Technical/Product Interview· 1 hour
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