
Senior Technical Product Manager – AML
Posted 1 day ago

Posted 1 day ago
This is a fully remote position, open to applicants in United Kingdom.
• Lead the development of AI-driven Anti-Money Laundering (AML) and Compliance products for both onboarding and ongoing monitoring.
• Take ownership of the advancement of automation, AI functionalities, and agentic workflows throughout the product.
• Enhance accuracy, speed, and user experience by applying machine learning (ML) and AI to compliance challenges.
• Integrate AML Screening, Transaction Monitoring, and Risk Scoring across Know Your Customer (KYC) and Know Your Business (KYB) platforms.
• Convert regulatory mandates and commercial requirements into technical specifications, REST API schemas, JSON payloads, webhooks, and rule-matching logic.
• Oversee feature execution from technical discovery through to sprint delivery, deployment, and billing setup for new AML modules.
• Broaden detection capabilities for both general and regional crime typologies.
• Minimize false-positive rates and investigation costs by refining name-matching algorithms and utilizing high-precision automation, including LLM-driven workflows.
• Create monetizable standalone AML modules and features that promote customer upselling and enhance annual contract value.
• Act as the technical authority with clients, client-facing departments, and external partners.
• A minimum of 4 years of direct Product Management experience in FinTech, RegTech, or B2B SaaS.
• Extensive hands-on experience with Anti-Financial Crime products, such as AML Screening, Sanctions/PEP, Transaction Monitoring, or Risk Assessment.
• A background as an Analyst, Software Developer, QA Engineer, or Technical Architect who has transitioned into Product Management.
• Proficiency in reading code, assessing API schemas, and discussing backend microservices with authority.
• Highly self-motivated and comfortable in a lean, fast-paced environment with significant autonomy.
• Fluent in English.
• Capable of translating complex technical trade-offs into clear logic for developers, internal stakeholders, and client compliance executives.
• Comfortable utilizing AI to enhance daily processes.
• Ability to write SQL queries is a plus.
• Experience with applying LLMs, computer vision, or advanced ML models to unstructured compliance data is also a plus.
• ACAMS or formal qualifications in anti-financial crime are advantageous.
• A remote-first, trust-based culture with no mandatory office days or attendance trackers.
• Flexible working hours without a fixed 9-to-5 schedule.
• A holiday on your birthday.
• Ten personal days each year.
• Seven sick days without the need for paperwork.
• Additional time off during Christmas and New Year.
• Role-specific learning opportunities and coverage for professional events.
• Financial bonuses for marriage and the birth of a new baby.
• Fully funded team offsites multiple times a year.
• Necessary tools and hardware provided to perform the role effectively.
• Commitment to equal opportunity and a diverse, inclusive workforce.
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