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14 дней назад

Head of Product, AML & Fraud Prevention (Fintech)

106 300 - 143 800€
Формат работы
hybrid
Тип работы
fulltime
Грейд
head
Английский
b2
Страна
Lithuania
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Head of Product, AML & Fraud Prevention (Fintech): Building a unified AML and fraud prevention product domain for regulated European payments, with an accent on KYC, sanctions and PEP screening, transaction monitoring, and fraud controls. Focus on translating regulatory obligations into automated solutions, managing build-versus-buy decisions, and building a high-performing Product Management team.

Location: Hybrid work with 2 recommended office days per week; remote work is available under the stated workation policy, including up to 90 days per year in the EU and limited global workation days.

Annual gross salary: €106,300–€143,800, excluding 8% holiday pay.

Company

hirify.global operates a second-hand marketplace, shipping services, and regulated payment products connecting millions of members across European markets.

What you will do

  • Set the unified vision, goals, objectives, and roadmap for the AML and Fraud Prevention product domain.
  • Own product capabilities covering AML/CTF, sanctions and PEP screening, KYC, transaction monitoring, and fraud prevention.
  • Translate regulatory obligations into product requirements in partnership with Compliance, Risk, Legal, and the MLRO.
  • Use data to size risks, identify opportunities, and prioritise product capabilities.
  • Lead build-versus-buy decisions and collaborate with vendors delivering AML and fraud prevention solutions.
  • Hire, mentor, and scale a team of Product Managers while establishing strong product and management practices.

Requirements

  • 7+ years of product management experience, including substantial experience in AML, financial crime, compliance, risk, or fraud.
  • 4+ years of people development and team management experience, including managing Product Managers.
  • Deep knowledge of KYC, identity verification, customer risk scoring, sanctions and PEP screening, transaction monitoring, alert handling, SAR/STR reporting, and relevant regulatory frameworks.
  • Hands-on experience with fraud and scam prevention, detection models, rules engines, account takeover controls, chargebacks, disputes, and false-positive management.
  • Experience launching at least two substantial products or projects lasting 6–9 months or longer in regulated financial environments.
  • Excellent written and spoken English, strong analytical and business skills, and experience building high-performing teams of 10+ people.

Nice to have

  • Experience in a regulated financial institution, e-money institution, payment service provider, bank, or fintech.
  • Experience working with EU AML directives, the EU AML package, AMLA, PSD3/PSR, FATF standards, and evolving sanctions regimes.

Culture & Benefits

  • Hybrid working model with flexibility to work from home and collaborate in the office.
  • 25 days of paid annual leave and a collective defined contribution pension plan.
  • Share options, flexible benefits, lunch benefits, home-office support, and up to €540 for home workplace furniture.
  • Annual learning budget starting at €3,000 and up to 10 development days over two years.
  • Employee Assistance Program, team-building events, bike leasing, public transport support, and a dog-friendly office.

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