Вакансия из Hirify Global, списка международных tech-компаний Для мэтча и отклика нужен Plus
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Это хорошо очерченная и значимая продуктовая роль в финтехе с широкой ответственностью и возможностью собрать команду, но важно учесть сложную регуляторную нагрузку и многоэтапный отбор.
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Много этапов отбораШирокая зона влиянияПерспективный финтехЧёткие ожиданияЗаметные льготы
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Описание вакансии
Текст:
Hirify AI/Оригинал
TL;DR
Senior Product Manager, Identity (Fintech): Building the KYC, AML, sanctions-screening, privacy, and customer identity platform for a regulated European fintech with an accent on policy design, auditable case management, and cross-market compliance. Focus on directing AI-first automation, translating regulation into product requirements, and creating a single source of truth for customer data while bootstrapping the Identity team.
Location: Tallinn, Harju, Estonia
Company
hirify.global is a European fintech founded in 2008 that provides digital lending and investment products to more than 700,000 customers across Europe and is pursuing a banking license.
What you will do
Define KYC, AML, and sanctions-screening policy with Legal and Risk to support expansion into new markets and products.
Run AML and enhanced due diligence case management with AML Operations and Engineering, including workflows, escalation paths, and regulator-ready audit trails.
Set customer identity data-privacy compliance covering GDPR retention, data subject rights, and the legal-basis register.
Direct product-first, AI-first automation that redesigns KYC and AML decisioning to be automated and auditable.
Build the Identity & Customer Data Platform and establish a single source of truth for customer data.
Bootstrap the Identity team, shaping its structure, hiring, and collaboration with Product.
Requirements
Experience designing or owning KYC, AML, or sanctions policy at a regulated fintech, bank, or payments company.
Experience directing or building automated compliance or case-management systems from a product-first perspective.
Personal experience participating in a regulatory audit or examination.
Ability to translate regulation, GDPR, AML directives, and CCD II into product requirements.
Experience working directly with Legal, Risk, or Compliance to resolve ambiguous regulatory questions.
Multi-market KYC or cross-jurisdiction experience.
A shipped identity or KYC change that measurably improved a conversion metric.
Culture & Benefits
Opportunity to gain experience with a banking license application or equivalent regulatory licensing process.
Opportunity to contribute to a goal of reaching 1BN in revenue and influence company growth.
Competitive salary and benefits including five weeks of vacation, private healthcare compensation, a hobby grant, mental healthcare support, and share options.
Personal and professional development support with a learning budget.
Hiring process
Recruiter interview followed by an interview with the hiring manager.
Home product-management task and review with the hiring manager.
Personality and logic assessments, business interview, final interview, and bar-raiser interview.
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