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10 дней назад

Director of Product, AML & Fraud Prevention (Fintech)

6 942 - 9 392€
Формат работы
hybrid
Тип работы
fulltime
Грейд
director
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
Director of Product, AML & Fraud Prevention (Fintech): Building a unified AML and fraud prevention product domain for a regulated European payments entity with an accent on KYC, sanctions and PEP screening, transaction monitoring, and fraud prevention. Focus on translating regulatory obligations into automated product capabilities, making build-versus-buy decisions, anticipating regulatory change, and scaling high-performing product teams.

Location: Vilnius or Kaunas, Lithuania. Hybrid work with 2 recommended office days per week; remote work is available for up to 90 days per year in the EU, including 21 days globally, with separate limits for non-EU citizens.

Gross monthly salary: €6,942–€9,392.

Company

hirify.global is a second-hand marketplace with hirify.global Pay, a regulated European payments entity enabling users to spend, receive, hold and withdraw money securely.

What you will do

  • Set and align the AML & Fraud Prevention domain vision, goals, objectives and key results.
  • Own the roadmap across AML/CTF, sanctions and PEP screening, KYC, transaction monitoring and fraud prevention.
  • Translate regulatory obligations into product requirements with MLRO, Compliance, Risk and Legal teams, and automate manual controls where appropriate.
  • Use data to size risk, identify opportunities, prioritize capabilities, and manage competing objectives.
  • Lead build-versus-buy decisions and collaborate with vendors on AML and fraud prevention solutions.
  • Hire, mentor, lead and scale Product Managers while implementing strong product and management practices.

Requirements

  • 7+ years of product management experience, with substantial experience in AML, financial crime, compliance, risk or fraud, ideally in a regulated financial institution, e-money institution, PSP, bank or fintech.
  • 4+ years of developing people and managing teams, including Product Managers.
  • Deep AML expertise covering KYC and identity verification, customer risk scoring, sanctions and PEP screening, transaction monitoring and alert handling, SAR/STR reporting, EU AML directives and AML package, national transpositions, and FATF standards.
  • Hands-on fraud and scam prevention experience, including detection models and rules engines, account takeover controls, chargebacks, disputes, and balancing loss reduction against false positives.
  • A record of at least two successful substantial product launches lasting 6–9 months or longer.
  • Experience working with compliance officers, internal and external auditors, and supervisors in regulated environments.
  • Ability to deliver from 0 to 1 and build tools when needed.
  • Exceptional leadership skills and substantial experience building high-performing teams of 10 or more.
  • Strong business acumen, analytical skills, long-term planning, quantitative and qualitative analysis, usability research, market analysis, organization, collaboration, ownership, and written and spoken English communication.

Nice to have

  • Experience in a regulated financial institution, e-money institution, PSP, bank or fintech.
  • Team-building experience beyond the product function.

Culture & Benefits

  • Share options programme, 25 working days of holiday, private health insurance and a confidential Employee Assistance Program for employees and families.
  • Home office equipment and up to €540 for home workplace furniture; access to required tools and technology.
  • Hybrid work, a personal hirify.global shopping budget, frequent team-building events and a dog-friendly office.
  • Vilnius office: gym and in-house meals at friendly prices; Kaunas office: monthly lunch allowance and weekly lunch and breakfast.
  • Annual learning budget starting at €3,000 and up to 10 working days over two years for development.
  • Equal-opportunity hiring and a role-relevant background screen conducted under applicable local law and data protection requirements.

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