# Financial Crime (Name & Payment Screening)

[Ebury](https://gurify.com/jobs?q=Ebury) · London · Posted last week

[Apply on the original posting → (opens in a new tab)](https://boards.greenhouse.io/ebury/jobs/4972239101)

## Job description

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed.

If you’re a collaborator who wants to help transform how businesses operate globally, get in touch - we’d love to discuss how Ebury can accelerate your career so you can shape the future.

(Senior) Product Manager - Financial Crime (Name & Payment Screening)

### Product - FinCrime

Ebury London Office - Hybrid: 4 days in the office, 1 day working from home per week

### About the role

At Ebury, screening is a core control that enables safe, scalable access to global financial services. As we expand across new products, verticals, and payment rails, we are evolving our name screening and payment screening capabilities to be more automated, intelligent, and precise.

We are looking for a Product Manager / Senior Product Manager to join our Financial Crime Intelligence Product domain, owning Name Screening and Payment Screening across customers, counterparties, and transactions as a domain lead.

You will own the Screening product area, working at the intersection of First Line, Compliance, Engineering and Data.

Your focus will be on vendor integrations, list / matching logic / fuzziness optimisations and AI-driven false-positive reduction considering different product and business vertical compliance frameworks.

This role reports to the Head of Financial Crime Intelligence Product.

### What You’ll Do

### Product Ownership

- Own the Name Screening & Payment Screening product area across customer onboarding, ongoing monitoring and transactions for clients and counterparties.

- Define the strategy for your area, ensuring alignment with overall Financial Crime Intelligence Product domain goals and company direction.

- Translate these into a clear, actionable roadmap across:
- fiat to fiat transactions
- fiat to crypto transactions (mainly stablecoins)
- crypto to crypto transactions
- card spends

- Optimize list sources for sanctions, PEP and adverse media aligned with Ebury’s different compliance frameworks and risk appetite.

- Use data and research to identify pain points, improve fuzziness scores.

- Leverage AI to improve screening precision, including risk-based matching, prioritization and alert scoring, suppression and de-duplication strategies.

### Stakeholder management

- Partner with first line and second line operational and compliance teams to ensure controls are effective, explainable, audit-ready.

- Partner with Data Science teams on predictive AI models for transactions; model inputs, outputs, and thresholds (you are not expected to build machine learning models, but you must understand how predictive models behave in production).

- Support regulatory reviews and audits with strong product narratives.

### Delivery & execution

- Translate regulatory and risk requirements into clear product requirements.

- Work closely with Engineering on managing vendor integrations, event schemas, data models, and system performance and scalability.

### What we’re looking for

- Previous experience in fintech, crypto, payments, regulated financial services.

- 4+ years’ experience as a Product Manager.

- 2+ years working on Screening products.

- Strong understanding of name screening and payment screening, sanctions and watchlist screening concepts, matching logic, fuzziness, and thresholds.

- Experience with third-party screening vendors in regulated financial services environments.

- Experience leading vendor evaluations, integrations, and performance management.

- Analytical thinking and proficiency with system design discussions.

• Demonstrated ability to influence across functions and geographies to drive alignment and execution.
-(nice to have) Bachelor's degree in Engineering, or a related technical field.
-(nice to have) Experience building platforms that serve both B2B and B2B2C use cases.

### What success looks like

- Screening controls that scale across products, volumes, and geographies.

- Measurable reduction in false positives without increased regulatory risk.

- High-integrity screening trusted by regulators.

- Improved customer experience through smarter, automated screening

### Why Ebury?

- Competitive Starting Salary with an annual discretionary bonus that truly rewards your performance from day one.

- Dedicated Mentorship: Learn directly from experienced managers who are invested in your success.

- Cutting-Edge Technology: Leverage state-of-the-art tailor made tools and systems that enable you to perform at your best.

- Clear, Accelerated Career Progression: Defined pathways to leadership and specialist roles within Ebury.

- Dynamic & Supportive Culture: Work in a collaborative environment where teamwork and personal growth are prioritized.

- Generous Benefits Package: Access competitive benefits tailored to your location, which typically include health care and social benefits.

- Central London Office: A fantastic location with excellent transport links.

Ready to launch your career with a global FinTech? Click the ‘Apply’ Today and discover your potential at Ebury!

### You can also connect with me on LinkedIn

#LI-GC2

#LI-HYBRID

### About us

Ebury delivers sophisticated, integrated solutions — business accounts, hedging, and financing — on a single platform with a seamless workflow. Our success is built on a simple premise and singular purpose: To help businesses operate and scale globally.

Since its founding in 2009, Ebury has always been a fast-growing leader in fintech. Today, we bring together 2000+ Eburians across nearly 70 cities and we’re always looking to add to our team.

At the heart of our offering is a proprietary platform, purpose-built to help businesses seamlessly streamline and manage global cash flow. We focus on continuous product evolution and innovation to build the infrastructure for borderless growth and help our clients scale at every stage.

The opportunities at Ebury are as diverse as our people, ranging from business development to engineering roles across our tech pillars.

We believe in inclusion. We stand against discrimination in all forms and are against the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story.

Important Security Notice for Job Applicants:
Ebury only accepts applications via official Ebury channels. We will only contact you from an @ebury.com domain. Always check the emails you receive from us, and note that we will never request payment for any part of the recruitment process. Stay safe and report suspicious activity.

Notice to Recruitment Agencies and Search Firms:
Ebury does not accept unsolicited resumes, CVs, or candidate profiles from recruitment agencies or search firms without signed written Ebury recruitment terms in place for a specific role. Any unsolicited applications will be considered the sole property of Ebury. Ebury will not be responsible or liable for any placement fees or costs associated with unagreed candidate submissions or subsequent hires.

AI Transparency Statement:
Ebury uses Artificial Intelligence (AI) and automated tools to help streamline certain parts of our recruitment process, however, these tools are strictly for administrative efficiency. All hiring decisions, including application reviews, shortlisting, and final selections are evaluated and conducted by human talent acquisition professionals and hiring managers.

**Live in Ebury’s hiring system.** Read from the company's own applicant tracking system, not reposted from a job board — so it's a real, open requisition rather than an ad that outlived the role.

We remove it as soon as it disappears at source.

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model inputs, outputs, and thresholds (you are not expected to build machine learning models, but you must understand how predictive models behave in production).\u003C/li\u003E\u003C/ul\u003E\u003Cul\u003E\u003Cli\u003ESupport regulatory reviews and audits with strong product narratives.\u003C/li\u003E\u003C/ul\u003E\u003Ch3\u003EDelivery \u0026amp; execution\u003C/h3\u003E\u003Cul\u003E\u003Cli\u003ETranslate regulatory and risk requirements into clear product requirements.\u003C/li\u003E\u003C/ul\u003E\u003Cul\u003E\u003Cli\u003EWork closely with Engineering on managing vendor integrations, event schemas, data models, and system performance and scalability.\u003C/li\u003E\u003C/ul\u003E\u003Ch3\u003EWhat we\u2019re looking for\u003C/h3\u003E\u003Cul\u003E\u003Cli\u003EPrevious experience in fintech, crypto, payments, regulated financial services.\u003C/li\u003E\u003C/ul\u003E\u003Cul\u003E\u003Cli\u003E4\u002B years\u2019 experience as a Product Manager.\u003C/li\u003E\u003C/ul\u003E\u003Cul\u003E\u003Cli\u003E2\u002B years working on Screening products.\u003C/li\u003E\u003C/ul\u003E\u003Cul\u003E\u003Cli\u003EStrong understanding of name screening and payment screening, sanctions and watchlist screening concepts, matching logic, fuzziness, and thresholds.\u003C/li\u003E\u003C/ul\u003E\u003Cul\u003E\u003Cli\u003EExperience with third-party screening vendors in regulated financial services environments.\u003C/li\u003E\u003C/ul\u003E\u003Cul\u003E\u003Cli\u003EExperience leading vendor evaluations, integrations, and performance management.\u003C/li\u003E\u003C/ul\u003E\u003Cul\u003E\u003Cli\u003EAnalytical thinking and proficiency with system design discussions.\u003C/li\u003E\u003C/ul\u003E\u003Cp\u003E\u2022 Demonstrated ability to influence across functions and geographies to drive alignment and execution.\u003Cbr /\u003E-(nice to have) Bachelor\u0026#39;s degree in Engineering, or a related technical field.\u003Cbr /\u003E-(nice to have) Experience building platforms that serve both B2B and B2B2C use cases.\u003C/p\u003E\u003Ch3\u003EWhat success looks like\u003C/h3\u003E\u003Cul\u003E\u003Cli\u003EScreening controls that scale across products, volumes, and geographies.\u003C/li\u003E\u003C/ul\u003E\u003Cul\u003E\u003Cli\u003EMeasurable reduction in false positives without increased regulatory risk.\u003C/li\u003E\u003C/ul\u003E\u003Cul\u003E\u003Cli\u003EHigh-integrity screening trusted by regulators.\u003C/li\u003E\u003C/ul\u003E\u003Cul\u003E\u003Cli\u003EImproved customer experience through smarter, automated screening\u003C/li\u003E\u003C/ul\u003E\u003Ch3\u003EWhy Ebury?\u003C/h3\u003E\u003Cul\u003E\u003Cli\u003ECompetitive Starting Salary with an annual discretionary bonus that truly rewards your performance from day one.\u003C/li\u003E\u003C/ul\u003E\u003Cul\u003E\u003Cli\u003EDedicated Mentorship: Learn directly from experienced managers who are invested in your success.\u003C/li\u003E\u003C/ul\u003E\u003Cul\u003E\u003Cli\u003ECutting-Edge Technology: Leverage state-of-the-art tailor made tools and systems that enable you to perform at your best.\u003C/li\u003E\u003C/ul\u003E\u003Cul\u003E\u003Cli\u003EClear, Accelerated Career Progression: Defined pathways to leadership and specialist roles within Ebury.\u003C/li\u003E\u003C/ul\u003E\u003Cul\u003E\u003Cli\u003EDynamic \u0026amp; Supportive Culture: Work in a collaborative environment where teamwork and personal growth are prioritized.\u003C/li\u003E\u003C/ul\u003E\u003Cul\u003E\u003Cli\u003EGenerous Benefits Package: Access competitive benefits tailored to your location, which typically include health care and social benefits.\u003C/li\u003E\u003C/ul\u003E\u003Cul\u003E\u003Cli\u003ECentral London Office: A fantastic location with excellent transport links.\u003C/li\u003E\u003C/ul\u003E\u003Cp\u003EReady to launch your career with a global FinTech? 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Stay safe and report suspicious activity.\u003C/p\u003E\u003Cp\u003ENotice to Recruitment Agencies and Search Firms:\u003Cbr /\u003EEbury does not accept unsolicited resumes, CVs, or candidate profiles from recruitment agencies or search firms without signed written Ebury recruitment terms in place for a specific role. Any unsolicited applications will be considered the sole property of Ebury. Ebury will not be responsible or liable for any placement fees or costs associated with unagreed candidate submissions or subsequent hires.\u003C/p\u003E\u003Cp\u003EAI Transparency Statement:\u003Cbr /\u003EEbury uses Artificial Intelligence (AI) and automated tools to help streamline certain parts of our recruitment process, however, these tools are strictly for administrative efficiency. 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