Checkout.com is seeking a product manager to own the AML transaction monitoring roadmap within the Financial Crime team. You’ll shape the in-house monitoring engine, collaborate with engineers, Compliance and Risk, and drive the evolution of detection rules and tooling.
You’ll combine rule logic and ML/LLMs to reduce false positives, balance risk coverage, and translate complex regulatory needs into pragmatic product decisions. The role is hybrid in London with three days in the office.
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London
Checkout.com is seeking a product manager to own the AML transaction monitoring roadmap within the Financial Crime team.
London
In this role, you own the roadmap for Checkout's AML transaction monitoring engine, guiding detection, tooling, and improvements.
London
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London
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The Fincrime Product team builds and maintains the platform that protects LemFi and its customers from sanctions breaches, money laundering and fraud
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