Senior Product Manager (Anti Money Laundering/Transaction Monitoring)Embedded

{
  "source": {
    "name": "linkedin",
    "id": "4465090229",
    "url": "https://www.linkedin.com/jobs/view/senior-product-manager-anti-money-laundering-transaction-monitoring-at-ebury-4465090229?_l=en"
  },
  "postedDate": "2026-09-16T08:06:59.599Z",
  "applicationDeadline": null,
  "isActive": true,
  "isExpired": false,
  "matching": {
    "role": {
      "primaryTitle": "Senior Product Manager",
      "titleSynonyms": [
        "Product Manager",
        "Financial Crime Product Manager",
        "AML Product Manager"
      ],
      "secondaryTitles": [
        "Product Owner"
      ],
      "function": "business_administration_professionals",
      "functionConfidence": "high",
      "roleFamily": "m122_sales_marketing_development_managers",
      "roleFamilyConfidence": "medium",
      "roleSubFamily": "Financial Crime Intelligence Product",
      "roleSubFamilyConfidence": "medium",
      "seniority": "senior",
      "industries": [
        "i50_architecture_and_planning",
        "i11_business_consulting_and_services",
        "i2353_health_and_human_services",
        "i88_individual_and_family_services",
        "i13_medical_practices"
      ]
    },
    "primarySignals": {
      "tasks": [
        "Define product strategy and roadmap for Transaction Monitoring across fiat, crypto, card and hybrid payment flows",
        "Balance growth versus risk trade-offs",
        "Use data and research to identify pain points and deliver optimisations",
        "Define and evolve Transaction Monitoring rules, scenarios, risk typologies and predictive AI models",
        "Drive improvements in false positive reduction, alert quality, and operational scalability",
        "Partner with compliance teams to ensure controls are effective, explainable, and audit-ready",
        "Support regulatory reviews and audits with strong product narratives",
        "Translate regulatory and AML requirements into clear product requirements",
        "Manage vendor integrations including blockchain analytics and travel rule tools"
      ],
      "skills": [
        "Product management",
        "Anti Money Laundering (AML)",
        "Transaction Monitoring",
        "Regulatory compliance",
        "Data analysis",
        "Stakeholder management",
        "Vendor evaluation and integration",
        "Analytical thinking",
        "System design discussions"
      ],
      "tools": [
        "Chainalysis",
        "TRM",
        "Elliptic",
        "Notabene",
        "Sumsub"
      ],
      "educationLevel": null,
      "educationKeywords": [
        "Engineering",
        "Technical field"
      ],
      "certifications": [],
      "languages": [],
      "yearsRelevant": 4
    },
    "secondarySignals": {
      "tasks": [
        "Experience building platforms serving B2B and B2B2C use cases"
      ],
      "skills": [
        "Crypto transaction monitoring",
        "VASP compliance"
      ],
      "tools": [],
      "educationLevel": null,
      "educationKeywords": [
        "Bachelor's degree"
      ],
      "certifications": [],
      "languages": [],
      "yearsRelevant": 2
    },
    "practical": {
      "locations": [
        "London, England, United Kingdom"
      ],
      "locationProvenance": "stated",
      "countries": [
        "GB"
      ],
      "workModes": [
        "hybrid"
      ],
      "workModeProvenance": "stated",
      "employmentTypes": [
        "full_time"
      ],
      "compensation": null
    },
    "dataCompleteness": "high"
  },
  "indexing": {
    "function": "business_administration_professionals",
    "functionConfidence": "high",
    "roleFamily": "m122_sales_marketing_development_managers",
    "roleFamilyConfidence": "medium",
    "countryCode": "GB",
    "countryCodeConfidence": "high",
    "locationBucket": "ttwa_london",
    "locationBucketConfidence": "high",
    "workMode": "hybrid",
    "workModeConfidence": "high",
    "employmentType": "full_time",
    "employmentTypeConfidence": "high",
    "isAgency": "direct",
    "salaryMax": null,
    "industryGroup": "i50_architecture_and_planning",
    "industryGroupConfidence": "medium",
    "educationRequired": null,
    "educationRequiredConfidence": "unknown"
  },
  "display": {
    "title": "Senior Product Manager (Anti Money Laundering/Transaction Monitoring)",
    "company": {
      "name": "Ebury"
    },
    "locationDisplay": "London, England, United Kingdom",
    "applicationUrl": null
  },
  "roleFamilyEsco": "m122_sales_marketing_development_managers",
  "requirementsEssentiality": {
    "items": [
      {
        "text": "4+ years’ experience as a Product Manager",
        "category": "skill",
        "essentiality": "compulsory",
        "triggerPhrase": "What We’re Looking For",
        "confidence": "high"
      },
      {
        "text": "2+ years working on AML / Transaction Monitoring products",
        "category": "skill",
        "essentiality": "compulsory",
        "triggerPhrase": "What We’re Looking For",
        "confidence": "high"
      },
      {
        "text": "Hands-on exposure to crypto transaction monitoring (in particular Stablecoins) or VASP compliance",
        "category": "skill",
        "essentiality": "compulsory",
        "triggerPhrase": "What We’re Looking For",
        "confidence": "high"
      },
      {
        "text": "Experience with blockchain analytics tools (e.g. Chainalysis, TRM, Elliptic or similar)",
        "category": "tool",
        "essentiality": "compulsory",
        "triggerPhrase": "What We’re Looking For",
        "confidence": "high"
      },
      {
        "text": "Experience with travel rule tools (e.g. Notabene, Sumsub or similar)",
        "category": "tool",
        "essentiality": "compulsory",
        "triggerPhrase": "What We’re Looking For",
        "confidence": "high"
      },
      {
        "text": "Previous experience in fintech, crypto, payments, regulated financial services",
        "category": "skill",
        "essentiality": "compulsory",
        "triggerPhrase": "What We’re Looking For",
        "confidence": "high"
      },
      {
        "text": "Experience leading vendor evaluations, integrations, and performance management",
        "category": "skill",
        "essentiality": "compulsory",
        "triggerPhrase": "What We’re Looking For",
        "confidence": "high"
      },
      {
        "text": "Bachelor's degree in Engineering, or a related technical field",
        "category": "education",
        "essentiality": "preferred",
        "triggerPhrase": "(nice to have) Bachelor's degree in Engineering, or a related technical field.",
        "confidence": "high"
      },
      {
        "text": "Experience building platforms that serve both B2B and B2B2C use cases",
        "category": "skill",
        "essentiality": "preferred",
        "triggerPhrase": "(nice to have) Experience building platforms that serve both B2B and B2B2C use",
        "confidence": "high"
      }
    ]
  }
}