Product Manager - Financial Crime Prevention

Ebury
São Paulo
Workplace: HybridFull timeFunction: Product ManagementExperience: 4+ yearsSkills: ["Collaboration","Analytical thinking","Product thinking","Ability to align across functions","System design discussions"]

Own the end-to-end financial crime prevention product stack for onboarding and transactions, including KYB/KYC, AML/transaction monitoring, name/payment screening, and fraud prevention. Translate Brazilian regulatory and audit expectations into measurable product requirements, balancing growth vs. risk. Partner with first- and second-line compliance/operations and global engineering/data teams to execute the product roadmap, improve false-positive reduction and alert quality, and ensure audit-ready narratives.

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FursaFursa
Ebury
Ebury
9 hours ago

Product Manager - Financial Crime Prevention

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 7 hours agoStatus: Live
Reposted: similar role first listed 5 months ago

Job Summary

Own the end-to-end financial crime prevention product stack for onboarding and transactions, including KYB/KYC, AML/transaction monitoring, name/payment screening, and fraud prevention. Translate Brazilian regulatory and audit expectations into measurable product requirements, balancing growth vs. risk. Partner with first- and second-line compliance/operations and global engineering/data teams to execute the product roadmap, improve false-positive reduction and alert quality, and ensure audit-ready narratives.
Location: São Paulo
Workplace: Hybrid
Employment Type: Full time
Job Function: Product Management
Seniority: Mid level

Key Responsibilities

  • •Own the end-to-end financial crime prevention capability stack across customer and transaction lifecycles.
  • •Contribute to the product strategy and roadmap for the Global Financial Crime Intelligence Product domain.
  • •Evaluate global capability usage, balancing growth vs. risk trade-offs.
  • •Use data and research to identify pain points/anomalies and deliver optimisations across onboarding, transaction monitoring, screening, and fraud prevention.
  • •Partner with compliance and operations for effective, explainable, audit-ready controls and support regulatory reviews and audits.
Travel: Low travel

Key Requirements

  • •4+ years’ experience as a Product Manager.
  • •2+ years working on financial crime prevention products.
  • •Exposure to KYC/KYB, screening, transaction monitoring, or fraud management tools.
  • •Ability to translate risk and compliance requirements into measurable outcomes.
  • •Excellent collaboration skills aligning across functions and geographies.
Experience:4+ yearsFintechFinancial crime preventionRegulated environments
Skills:CollaborationAnalytical thinkingProduct thinkingAbility to align across functionsSystem design discussions
Languages:PortugueseEnglish

Company Brief

Ebury
Provides international payments, FX, and treasury solutions for SMEs and mid-market companies, enabling cross-border transactions, multi-currency accounts, and financing services to support global trade and cash flow management.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Funding: Private Equity Backed
Headquarters: London, United Kingdom
Founded: 2009
WebsiteLinkedIn