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Senior Product Manager (Anti Money Laundering/Transaction Monitoring) at Ebury Comunidad Valenciana

Career opportunity at Ebury located in Comunidad Valenciana for the position of Senior Product Manager (Anti Money Laundering/Transaction Monitoring).

This employment notice was announced on 03 November, 2026 through Ebury.

Candidates possessing a Bachelor degree are encouraged to submit their application.



Interested individuals should apply directly to Ebury for these vacancies in the Product Management division.

The estimated application deadline is 18 December, 2026, but please verify the exact date in the official advertisement.

To understand the application process and explore other job openings at Ebury, visit the official source or see more details on https://www.

jobseed.

pk.

Private
Bachelor Degree
full-time
Spain

Jobs Date Posted: 03 November, 2026
Jobs Last Date to Apply: 18 December, 2026
Industry: Fintech
Jobs Industry Type: Private
Job Hiring Organization: Ebury
Experience Required (In months): 48
Occupational Category: Product Management
Education Requirements Bachelor Degree
Employment Type: full-time
Advertisement Source: Ebury
Job Location: Comunidad
Country of Appointment: Spain
Employer Department: Financial Crime Intelligence Product
Work Hours: Hybrid: 4 days in the office, 1 day working from home per week
🎓 Qualifications Required

Further Details

Ebury is now recruiting in Comunidad. Apply for the position of Senior Product Manager (Anti Money Laundering/Transaction Monitoring). The required qualification is Bachelor. This role is within the Fintech industry. A bachelor degree is preferred. The application process commenced on 03 November, 2026 via Ebury. Interested and eligible candidates must submit their applications before the deadline on 18 December, 2026. This is a prime opportunity to join a renowned organization. For a step-by-step application guide and full eligibility criteria, please see the official advertisement on https://www.jobseed.pk.

Senior Product Manager (Anti Money Laundering/Transaction Monitoring) at Ebury

We have an immediate opening for the post of Senior Product Manager (Anti Money Laundering/Transaction Monitoring). The job location is Comunidad Valenciana.

Key Requirements:

  • Qualification: Bachelor
  • Experience: 48 months minimum
  • Vacancies: 1

This is a fantastic chance to work with a reputed organization and grow professionally.

Skills

  • Previous experience in fintech, crypto, payments, or regulated financial services
  • 4+ years of experience as a Product Manager
  • 2+ years working on AML / Transaction Monitoring products
  • Hands-on exposure to crypto transaction monitoring (especially Stablecoins) or VASP compliance
  • Experience with blockchain analytics tools (e.g., Chainalysis, TRM, Elliptic)
  • Experience with travel rule tools (e.g., Notabene, Sumsub)
  • Experience leading vendor evaluations, integrations, and performance management
  • Analytical thinking and proficiency in system design discussions
  • Demonstrated ability to influence across functions and geographies

Duties and Responsibilities:

  • Own the Transaction Monitoring product area, working at the intersection of First Line, Compliance, Engineering, and Data
  • Build scalable, regulator-ready controls while enabling growth across traditional and digital asset payment rails
  • Define the strategy for the Transaction Monitoring area, ensuring alignment with overall Financial Crime Intelligence Product domain goals and company direction
  • Translate strategies into a clear, actionable roadmap across fiat to fiat, fiat to crypto, crypto to crypto transactions, and card spends
  • Define and evolve Transaction Monitoring rules, scenarios, risk typologies, and predictive AI models aligned with different compliance frameworks, including Crypto Travel Rule requirements
  • Drive improvements in false positive reduction, alert quality, and operational scalability
  • Partner with first line and second line operational and compliance teams to ensure controls are effective, explainable, and audit-ready
  • Partner with Data Science teams on predictive AI models for transactions
  • Support regulatory reviews and audits with strong product narratives
  • Translate regulatory and AML requirements into clear product requirements
  • Work closely with Engineering on managing vendor integrations, event schemas, transaction data models, and system performance and scalability

How to apply

How to Apply for Senior Product Manager (Anti Money Laundering/Transaction Monitoring):

  • Step 1: Visit the Application Portal Navigate to the official Ebury careers page or the specific job listing via the provided link.
  • Step 2: Review Job Details Thoroughly read the job description, responsibilities, and required qualifications to ensure a strong match with your profile.
  • Step 3: Prepare Your Application Documents Ensure you have an updated CV/resume highlighting your relevant experience in fintech, AML, and product management. Include any supporting documents or certifications that demonstrate your expertise.
  • Step 4: Complete the Online Application Form Fill out all required fields accurately on the Ebury application portal. This may include personal details, work history, and answers to specific screening questions.
  • Step 5: Submit Your Application Once all sections are completed and reviewed, submit your application before the closing date of December 18, 2026.
  • Step 6: Await Further Communication Successful candidates will be contacted by the Ebury recruitment team for the next stages of the selection process.
  • Important Note: Ensure your application clearly demonstrates your experience with crypto transaction monitoring, blockchain analytics tools, and travel rule solutions.


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