Senior Technical Product Manager – AML

Posted 1 day ago

This is a fully remote position, open to applicants in United Kingdom.

📋 Description

• 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.


⛳️ Requirements

• 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.


🏝️ Benefits

• 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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