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YesterdaySaved
In-Office
Shanghai, Shanghai Municipality, Shanghai, CHN
Senior level
Senior level
Fintech • Payments • Software
The role involves building relationships with financial intermediaries to develop a network, leveraging sales opportunities, and achieving revenue goals in the FX sector.
YesterdaySaved
In-Office
Sydney, New South Wales, AUS
Entry level
Entry level
Fintech • Payments • Software
As an FX Customer Relations Executive, you'll manage client relationships, providing operational support, resolving issues, and promoting services to enhance client satisfaction and account growth.
Top Skills: Excel
YesterdaySaved
In-Office
Madrid, Comunidad de Madrid, ESP
Senior level
Senior level
Fintech • Payments • Software
The role involves owning Name Screening and Payment Screening products, partnering with teams to ensure effective controls, and optimizing systems using AI.
Top Skills: AIComplianceData ScienceFintechMachine LearningScreening Products
YesterdaySaved
In-Office
Málaga, Andalucía, ESP
Senior level
Senior level
Fintech • Payments • Software
The role involves owning Transaction Monitoring products within the Financial Crime domain, collaborating with various teams to build scalable controls and reduce false positives while ensuring compliance with regulations.
Top Skills: AmlBlockchain AnalyticsChainalysisEllipticNotabenePredictive Ai ModelsSumsubTransaction MonitoringTrm
YesterdaySaved
Remote
León, Guanajuato, MEX
Senior level
Senior level
Fintech • Payments • Software
The Senior Product Manager will lead the Transaction Monitoring product for Anti Money Laundering, driving strategy, managing stakeholder relationships, and ensuring compliance across various payment flows.
Top Skills: Blockchain Analytics ToolsCompliance FrameworksPredictive Ai Models
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YesterdaySaved
In-Office
Málaga, Andalucía, ESP
Senior level
Senior level
Fintech • Payments • Software
The Senior Product Manager will oversee the KYC/KYB lifecycle, develop strategy, manage stakeholders, and ensure compliance while enhancing customer experiences.
Top Skills: Customer Risk RatingData Enrichment ToolsKybKycRisk Scoring SystemsWorkflow Management Tools
YesterdaySaved
Remote
León, Guanajuato, MEX
Senior level
Senior level
Fintech • Payments • Software
Manage the end-to-end KYC/KYB lifecycle, defining strategies and translating them into actionable roadmaps while ensuring regulatory compliance and enhancing customer experience.
Top Skills: Customer Due DiligenceData EnrichmentKybKycRisk Scoring SystemsWorkflow Management Tools
YesterdaySaved
In-Office
Madrid, Comunidad de Madrid, ESP
Senior level
Senior level
Fintech • Payments • Software
As a Senior Product Manager, oversee KYC/KYB lifecycle, define product strategy, manage stakeholder relations, and ensure regulatory compliance in financial crime prevention.
Top Skills: Customer Due Diligence (Cdd)Data EnrichmentEnhanced Due Diligence (Edd)KybKycRisk Scoring SystemsWorkflow Management Tools
YesterdaySaved
In-Office
Málaga, Andalucía, ESP
Senior level
Senior level
Fintech • Payments • Software
The Product Manager will lead Name and Payment Screening products, optimize compliance strategies, manage vendor integrations, and ensure regulatory standards are met while leveraging AI for efficiency.
Top Skills: AIData ScienceVendor Integrations
YesterdaySaved
Remote
León, Guanajuato, MEX
Senior level
Senior level
Fintech • Payments • Software
The Product Manager will oversee Name and Payment Screening, managing product strategy and delivery while collaborating with compliance and engineering teams.
Top Skills: AIFinancial Services TechnologyVendor Integrations
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