About the job
Ebury empowers ambitious businesses to achieve global growth, fostering a culture of innovation, collaboration, and problem-solving. We create an inclusive environment where every employee feels valued, supported, and empowered to succeed.
If you're a team player eager to revolutionize global business operations, we invite you to reach out - we would love to explore how Ebury can propel your career forward.
(Senior) Product Manager - Name & Payment Screening
Product - FinCrime
Ebury Málaga Office - Hybrid: 4 days in the office, 1 day working from home weekly
About the Role
At Ebury, screening is a vital control that facilitates safe and scalable access to global financial services. As we expand into new products, verticals, and payment channels, we are enhancing our name and payment screening capabilities to be more automated, intelligent, and accurate.
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 focus will include vendor integrations, list/matching logic, optimizations for fuzziness, and AI-driven reduction of false positives, all while considering various compliance frameworks across product and business verticals.
This position reports to the Head of Financial Crime Intelligence Product.
What You’ll Do
Product Ownership
- Oversee the Name Screening & Payment Screening product area, focusing on customer onboarding, ongoing monitoring, and transaction management for clients and counterparties.
- Define and execute the strategy for your domain, ensuring alignment with the overarching goals of the Financial Crime Intelligence Product domain and the company’s vision.
- Develop a clear, actionable roadmap for your area, encompassing:
- Fiat to fiat transactions
- Fiat to crypto transactions (primarily stablecoins)
- Crypto to crypto transactions
- Card expenditures - Optimize list sources for sanctions, PEP, and adverse media in alignment with Ebury’s compliance frameworks and risk tolerance.
- Utilize data and research to pinpoint pain points and enhance fuzziness scores.
- Employ AI to refine screening accuracy, including risk-based matching, prioritization, and alerts.

