Product Manager- Financial Crime Prevention

Ebury

São Paulo, Brazil
On-site
Financial crime prevention product
Kyb/kyc, aml, screening, fraud
Brazilian regulatory requirements
Own the end-to-end financial crime prevention capability stack across the customer and transaction lifecycle

Job Summary

  • Own the end-to-end financial crime prevention capability stack across the customer and transaction lifecycle.
  • Translate Brazilian regulatory expectations and audit standards into clear product requirements.
  • Partner with first line and second line operational and compliance teams to ensure controls are effective, explainable, audit-ready.

Matching Summary

Own the end-to-end financial crime prevention capability stack across the customer and transaction lifecycle.

Skills & Requirements

Must-have

  • Financial Crime Prevention Product
  • KYB/KYC, AML, Screening, Fraud
  • Brazilian regulatory requirements
  • Global Financial Crime Product capabilities
  • Data and research for optimizations
  • Portuguese (native), English (fluent)

Nice-to-have

  • High-performance systems in regulated environments
  • System design discussions

Key Requirements

  • 4+ years’ experience as a Product Manager
  • 2+ years working on Financial Crime prevention products
  • Bachelor's degree in Engineering, or a related technical field

Work Rights

Not specified

Tailored Resume

Cover Letter