Define product vision, roadmap, and success metrics for sanctions screening and AML compliance capabilities.
Lead end‑to‑end product lifecycle from discovery to delivery, ensuring continuous improvement and compliance with global regulatory standards.
Stay ahead of emerging financial‑crime risks, regulatory changes, and industry trends to inform product direction.
Lead the development and continual refinement of compliance sanctions products extending to screen engines, rule configurations, name list management, while ensuring data accuracy.
Manage solutions for PEP and adverse‑media screening, customer‑risk scoring, single‑customer view, and ongoing monitoring controls.
Partner with risk and compliance teams to align product features with AML frameworks, typologies, and risk‑assessment methodologies.
Ensure systems remain performant, auditable, and regulator‑ready.
Requirements
5+ years of professional experience in compliance
Strong expertise in AML, FCC, and Sanctions
Background in financial services, preferably payments
