Product Manager (Risking, Assurance & Transaction Screening)

Role Overview{{:}

}We are looking for a highly skilled Product Manager to lead and drive the commercial and operational success of our Risk, Assurance, Business Identity, and Transaction Screening solutions. This individual will define product strategies, manage roadmaps, and ensure seamless collaboration with Sales, Marketing, and Technical teams to achieve market success

.Key Responsibilities{{:}}1. Risking & Assurance Solutio

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• s Oversee the development and growth of Device & Biometric Risking, AML PEPs & Sanctions, Multi-Factor Authentication, and User Risk Assessment solutio
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• s Define and implement risk assessment methodologies for fraud prevention and complian
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• e Collaborate with engineering teams to ensure seamless product integration and continuous improveme
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t 2. Business Identity, Risk & Assurance Solutio

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• s Manage and expand Business Verification, Company Information & UBOs Database Services, eSignature, Investor Due Diligence, and AML PEPs & Sanctions for business custome
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• s Enhance product capabilities utilising document verification and data-driven risk insigh
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• s Align product strategy with evolving regulatory and compliance requiremen
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s 3. Transaction Trust Screeni

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• g Lead the launch and growth strategy for Transaction Screening solutio
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• s Identify target markets, define product positioning, and drive go-to-market strategi
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• s Work closely with Sales and Marketing to accelerate adoption and market penetration
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tsKey Qualifications{{

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• }} 2+ years of experience in Product Management within the FinTech, RegTech, Risk, Compliance, Identity Verification, or Transaction Screening doma
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• ns Strong expertise in risk assessment, AML compliance, fraud prevention, business verification, and identity assura
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• ce Proven track record of successfully launching and scaling risk and compliance produ
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• ts Experience working with cross-functional teams, including engineering, legal, sales, and market
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• ng Deep understanding of regulatory frameworks, financial crime compliance, and transaction monitor
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• ng Excellent communication, stakeholder management, and decision-making ski
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ls Preferred Skills{

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• :}} Experience with AI-driven risk assessment models and fraud prevention solut
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• ons Knowledge of global compliance requirements (FATF, OFAC, FCA, FINCEN, e
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• c.) Familiarity with document verification, biometric authentication, and multi-factor authentication technolo
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• ies Ability to define and execute product roadmaps, market strategies, and go-to-market p
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fitsWhy Join

• Us? Work on cutting-edge risk and compliance solutions that impact global financial secu
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• ity Be part of a dynamic and fast-growing product-driven organisa
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• ion Collaborate with top-tier professionals in risk, assurance, and identity verifica
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• ion Competitive salary, benefits, and career growth opportuni