Senior Product Manager - Anti-Money Laundering & Transaction Monitoring (Fintech)

Further Details

Join Ebury as a Senior Product Manager in the Comunidad Valenciana, Spain, to lead our Transaction Monitoring product strategy within the Financial Crime Intelligence domain. This role is crucial for developing and enhancing AML controls across fiat, crypto, and card payment systems, ensuring regulatory compliance and supporting business expansion. We are looking for an experienced professional with a proven track record in fintech or regulated financial services, specifically in Anti-Money Laundering and Transaction Monitoring products. Your expertise will be vital in defining product roadmaps, optimizing rules and scenarios, and partnering with Data Science on predictive AI models. This is an excellent opportunity for career advancement in a dynamic and supportive environment.

Senior Product Manager - Anti-Money Laundering & Transaction Monitoring

Ebury is actively seeking a highly skilled Senior Product Manager to join our dynamic team in the Comunidad Valenciana, Spain. Successful candidates will benefit from these job openings. This role is central to our Financial Crime Intelligence Product domain, with a specific focus on Transaction Monitoring across a variety of payment flows, including fiat, crypto, and card transactions. You will be instrumental in developing and refining our Anti-Money Laundering (AML) controls, ensuring they are both scalable and compliant with stringent regulatory requirements.

This hybrid position offers a fantastic opportunity to work at the forefront of fintech innovation, collaborating closely with Compliance, Engineering, and Data Science teams. You will define product strategies, create actionable roadmaps, and drive the implementation of advanced monitoring rules, risk typologies, and predictive AI models. If you are passionate about balancing growth with risk management and have a deep understanding of the fintech and crypto landscapes, this role offers significant career progression and the chance to shape the future of global payments.

• Key Responsibilities: Product Ownership, Strategy Definition, Roadmap Development, Rule & Model Optimization, Cross-functional Collaboration, Regulatory Support.
• Required Experience: Fintech, Crypto, Payments, Regulated Financial Services, AML/Transaction Monitoring, Blockchain Analytics, Travel Rule Tools.
• Location: Comunidad Valenciana, Spain (Hybrid Model).
• Benefits: Competitive Salary, Annual Bonus, Mentorship, Cutting-Edge Technology, Accelerated Career Progression.

Explore these private sector careers with competitive benefits.

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

• 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.