(Senior) Product Manager - Name & Payment Screening
Ebury
Ebury empowers ambitious businesses to achieve global growth through innovative financial solutions. We adopt the same approach with our team, fostering an environment that encourages creativity, collaboration, and problem-solving. At Ebury, we prioritize belonging, value, support, and empowerment to help everyone succeed.If you are a collaborative spirit eager to transform global business operations, reach out to us. We are excited to explore how Ebury can accelerate your career and help you shape the future.(Senior) Product Manager - Name & Payment ScreeningProduct - FinCrimeEbury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per weekAbout the RoleAt Ebury, screening is a vital control mechanism that ensures safe and scalable access to global financial services. As we expand into new products, sectors, and payment systems, we are enhancing our name screening and payment screening capabilities to be more automated, intelligent, and precise.We are seeking a Product Manager / Senior Product Manager to lead our Financial Crime Intelligence Product domain, overseeing Name Screening and Payment Screening for customers, counterparties, and transactions.You will manage the Screening product area, collaborating with First Line, Compliance, Engineering, and Data teams. Your primary focus will be on vendor integrations, list/matching logic, fuzziness optimizations, and AI-driven false-positive reductions, all while considering compliance frameworks across various product and business verticals.This position reports to the Head of Financial Crime Intelligence Product.What You’ll DoProduct OwnershipTake ownership of the Name Screening & Payment Screening product area, focusing on customer onboarding, ongoing monitoring, and transaction management for clients and counterparties.Define a strategic vision for your area, ensuring alignment with the broader goals of the Financial Crime Intelligence Product domain and the company's direction.Translate this vision into a clear, actionable roadmap addressing:- Fiat-to-fiat transactions- Fiat-to-crypto transactions (primarily stablecoins)- Crypto-to-crypto transactions- Card transactionsOptimize list sources for sanctions, PEP, and adverse media in accordance with Ebury's compliance frameworks and risk appetite.Utilize data and research to identify pain points and enhance fuzziness scores.Leverage AI to enhance screening precision, encompassing risk-based matching, prioritization, and alert systems.
Apr 17, 2026