Drive the development of AI-powered anti-money laundering and compliance products for customer onboarding and ongoing monitoring.
Combine AML screening, transaction monitoring, and risk scoring across the KYC and KYB platforms
Turn regulatory requirements and business needs into technical specs, API schemas, payloads, webhooks, and rule-matching logic
Lead feature delivery from technical discovery through sprints, deployment, and billing setup for new AML modules
Expand detection coverage for general and region-specific financial crime typologies
Reduce false positives and investigation costs by refining name matching (fuzzy matching, phonetics, transliteration) and using automation, including LLM-driven workflows
Design standalone, monetizable AML modules that support upsells and higher annual contract value
Act as the technical expert for clients, client-facing teams, and third parties
Requirements
4+ years of product management in FinTech, RegTech, or B2B SaaS, with hands-on experience in anti-financial crime products such as AML screening, sanctions/PEP, transaction monitoring, or risk assessment
A background in analysis, software development, QA, or technical architecture, with the ability to read code, evaluate API schemas, and discuss backend microservices
Self-driven and hands-on, comfortable in a lean, fast-paced environment with high autonomy
Fluent English, with the ability to explain technical trade-offs to developers, internal stakeholders, and client compliance executives
Comfortable using AI to improve day-to-day work
Nice to have: SQL skills for validating backend data, analyzing edge cases, and measuring detection algorithm performance
Nice to have: Experience applying LLMs, computer vision, or advanced ML to unstructured compliance data
Nice to have: ACAMS or other formal anti-financial crime qualifications
Done for you
We'll apply to this for you
Denidel's HR team submits and tracks the application on your behalf.
