Senior Product Manager, Fincrime
Checkout.comPayments company
London, United KingdomSenior
Coatue
DST Global
Dragoneer Investment Group
Endeavor Catalyst
Altimeter Capital Management
Blossom Capital
Product
About the role
TL;DR
Owns the AML transaction monitoring roadmap, focusing on detection and reducing false positives.
- •Checkout.com is seeking a Senior Product Manager to own the roadmap for their anti-money-laundering (AML) transaction monitoring systems.
- •This role involves driving down false positives and improving detection capabilities using rules logic and LLMs.
- •Key Responsibilities Own the transaction monitoring roadmap end to end.
- •Drive down false positives at scale by combining rules logic and LLMs.
- •Partner closely with engineering, Compliance, and Risk teams.
- •Navigate a fast-moving compliance environment and drive change.
- •Requirements Proven product management experience shipping data-driven or risk products.
- •Strong grasp of risk, false positives, and operational monitoring workflows.
- •Comfort working with engineering to build and iterate on backend platforms.
- •Resilience and influence to drive change constructively.
- •Use of data, insights, and machine learning or LLM models.
Required skills
Product ManagementLLMsSQLRisk ManagementCompliance ManagementProduct StrategyGo-to-MarketFeature PrioritizationCustomer DiscoveryProduct AnalyticsCompetitive AnalysisProduct OperationsGrowth Strategy
Domain expertise
fintech
Benefits & perks
Hybrid working model
Tech stack
PythonJavaScriptTypeScriptSQLLLMsNode.jsReactDockerKubernetesAWSGitJiraConfluencePostmanREST API