Назад
Company hidden
5 дней назад

Director of Product, AML & Fraud Prevention (Fintech)

105 800 - 143 200GBP
Формат работы
hybrid
Тип работы
fulltime
Грейд
director
Английский
c1
Страна
UK
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
Для мэтча и отклика нужен Plus

Мэтч & Сопровод

Для мэтча с этой вакансией нужен Plus

Описание вакансии

Текст:
/
TL;DR
Director of Product, AML & Fraud Prevention (Fintech): Building a unified product domain for AML/CTF, sanctions and PEP screening, KYC, transaction monitoring, and fraud prevention across a regulated European payments business with an accent on regulatory compliance, automation, risk reduction, and customer experience. Focus on defining the product vision and roadmap, translating regulatory obligations into scalable solutions, making build-versus-buy decisions, and leading a team of Product Managers.

Location: London, United Kingdom. Hybrid workplace model; 2 days in the office are recommended but not enforced.

Annual gross salary: £105,800–£143,200 GBP.

Company

hirify.global is a second-hand marketplace with a regulated payments business, hirify.global Pay, serving users across Europe.

What you will do

  • Define and align the AML & Fraud Prevention domain vision through measurable 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, Legal, Engineering, Design, and Analytics partners.
  • Use data to assess risk, identify product opportunities, and prioritize capabilities.
  • Make build-versus-buy decisions and manage collaboration with AML and fraud-prevention vendors.
  • Build, mentor, lead, and scale a team of Product Managers while establishing strong product and management practices.

Requirements

  • 7+ years of product management experience, with substantial experience in AML, financial crime, compliance, risk, or fraud, ideally within a regulated financial institution, e-money institution, PSP, bank, or fintech.
  • 4+ years of developing people and managing teams, including Product Managers.
  • Deep knowledge of AML, including KYC and identity verification, customer risk scoring, sanctions and PEP screening, transaction monitoring and alert handling, SAR/STR reporting, EU AML directives and the 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 with false positives.
  • A proven record of at least two substantial successful product launches, each lasting 6–9 months or more.
  • Experience working with compliance officers, internal and external auditors, and supervisors in a regulated environment.
  • Ability to deliver products from 0 to 1 and build internal 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, organization, collaboration, ownership, and written and spoken English communication.
  • Ability to understand complex systems and combine usability studies, research, and market analysis in product requirements.

Culture & Benefits

  • Hybrid work with team-agreed office days; 2 office days are recommended but not enforced.
  • Share options, 25 days of paid annual leave, comprehensive medical insurance, life and income protection insurance, and a matched pension scheme.
  • Learning budget for courses, certifications, workshops, and professional development.
  • Home-office equipment and a budget of up to €540 for workplace furniture.
  • Digital mental and emotional health support, EAP, gym membership discount, lunch benefit, and a monthly hirify.global shopping budget.
  • Up to 90 workation days per year, including up to 21 days outside the EU, plus team-building events.

Hiring process

  • The role requires a background screen relevant and proportionate to the position, conducted under applicable local law and data-protection requirements.

Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →