Senior Product Manager - FinCrime UK

As a member of the Zepz team reporting to the Product Director - FinCrime, you will build and manage stakeholder relationships to gather needs across 50 countries. You will help shape the strategy across the fincrime domain across both ZEPZ remittance brands supporting PEP’s/Sanctions/AI vendor roadmap/crypto roadmap (specifically the fincrime elements). You will manage vendor relationships and integrations for customer verification, workflow management, and more while scoping, planning, and delivering global feature rollouts in the domain. The successful applicant will also have previous experience in core AML functions such as customer risk rating and transaction monitoring both in implementation, ongoing calibration, best practices and management.