Senior Product Manager - Name & Payment Screening

Ebury is growing its Financial Crime Intelligence Product team in Madrid and is looking for a Senior Product Manager focused on Name and Payment Screening. This hybrid position (four days in-office, one day remote per week) centers on making screening smarter, more automated, and more accurate as Ebury expands its global financial services. Role overview This role leads the Name Screening and Payment Screening product area, supporting secure access for clients, counterparties, and transactions. The Senior Product Manager will work closely with First Line, Compliance, Engineering, and Data teams to shape the future of Ebury’s screening capabilities. The position reports directly to the Head of Financial Crime Intelligence Product. What you will do Oversee screening for customer onboarding, ongoing monitoring, and transactions across clients and counterparties. Define and drive the strategic direction for screening, ensuring alignment with both Financial Crime Intelligence and company-wide goals. Build and maintain a clear, actionable roadmap covering fiat-to-fiat, fiat-to-crypto (primarily stablecoins), crypto-to-crypto, and card transactions. Optimize list sources for sanctions, politically exposed persons (PEPs), and adverse media in line with compliance frameworks and risk appetite. Use data and research to identify pain points and improve fuzziness scores in matching logic. Apply AI technologies to improve screening accuracy, focusing on risk-based matching, prioritization, and alert management. Collaboration This role involves frequent collaboration with cross-functional teams, including Compliance and Engineering, to ensure screening solutions meet regulatory and business needs. Vendor integrations and ongoing optimization of matching logic are key areas of responsibility. Location and work model This position is based in the Madrid office, following a hybrid schedule: four days in the office and one day remote each week.

Role Overview Ebury is hiring a (Senior) Product Manager to lead Name & Payment Screening within the Financial Crime Intelligence Product domain. This position is based in Madrid with a hybrid schedule: four days in the office and one day remote each week. Screening plays a critical role in enabling secure and scalable access to global financial services at Ebury. As the company grows its product range and payment methods, the focus is on making name and payment screening more automated, intelligent, and accurate. This role reports to the Head of Financial Crime Intelligence Product and works closely with First Line, Compliance, Engineering, and Data teams. Main Responsibilities Own the Name Screening & Payment Screening product area, covering customer onboarding, ongoing monitoring, and transaction screening for clients and counterparties. Develop and communicate a clear strategy for screening, ensuring it aligns with the broader Financial Crime Intelligence Product domain and Ebury’s company vision. Create and maintain a practical roadmap for screening across various transaction types, including: fiat to fiat transactions fiat to crypto transactions (with a focus on stablecoins) crypto to crypto transactions card expenditures Enhance and expand list sources for sanctions, politically exposed persons (PEP), and adverse media, ensuring alignment with Ebury’s compliance frameworks and risk appetite. Use data and research to identify pain points and improve fuzziness scores in screening logic. Apply AI-driven techniques to improve screening accuracy, including risk-based matching, prioritization, and alert mechanisms, with the goal of reducing false positives. Lead vendor integrations and refine list/matching logic to support ongoing product and business needs. Team Collaboration Work cross-functionally with Compliance, Engineering, Data, and First Line teams to deliver robust screening solutions that meet regulatory and business requirements. Location and Work Model This role is based at the Ebury Madrid office. The hybrid model includes four days onsite and one day working from home per week.

CM.com is building tools that help businesses connect with customers and manage every interaction smoothly. The company’s Customer Engagement Platform brings together conversations, customer data, ticketing, and payments, all supported by AI Agents. Four business units, Connect, Pay, Live, and Engage, work together to deliver these solutions worldwide. About the In-Person Payments Team The Pay business unit includes the In-Person Payments (IPP) team. This group focuses on making payment processing easy and reliable at physical locations, think festival bars, restaurants, or airports. Payment is often the final touchpoint in any customer journey, so it needs to be quick and positive. The IPP team aims to unify online and in-person payments into one integrated, omnichannel solution. Role Overview: Senior Developer – In-Person Payments This Senior Developer role sits within the IPP team in Madrid. The team designs, builds, maintains, and operates CM.com’s in-person payments products. The goal: create a scalable, sustainable architecture that lets merchants connect with customers and offer smooth payment experiences. Senior Developers here work closely with colleagues in Madrid and other locations. The work covers everything from designing new features to ensuring payments are secure and reliable in real-world settings. What You Will Do Develop and maintain products for in-person (card-present) payments. Help unify online and in-person payment systems into a single platform. Design scalable solutions that support merchants in delivering seamless payment experiences. Collaborate with a skilled development team across multiple offices. Contribute to the team’s mission of making payment moments secure and effortless for end customers. Location This position is based in Madrid, Comunidad de Madrid, Spain. About CM.com CM.com is a global company focused on improving customer interactions through technology. For more information, visit CM.com.

Ebury empowers ambitious businesses to achieve global growth, and we adopt the same philosophy for our team members. We promote innovation, collaboration, and problem-solving, creating an inclusive environment where everyone feels valued, supported, and empowered to thrive.If you are a collaborative individual eager to revolutionize how businesses operate on a global scale, we invite you to connect with us. Let's explore how Ebury can fast-track your career and enable you to shape the future.Senior Software Engineer (Money Flows)Ebury Madrid or Malaga Office - Hybrid: 4 days in the office, 1 day working from homeThe Engineering team at Ebury is searching for a Senior Software Engineer to play a pivotal role within our diverse team across South America and Europe. The successful candidate will be responsible for developing and optimizing our multi-currency account systems, as well as managing incoming funds and outgoing payment processes. Your contributions will be vital as we continually enhance our platform to deliver an unparalleled payment experience for our clients and operational teams.As a Senior Software Engineer, your technical expertise and skill set will be crucial to driving our innovation and growth. We value strong collaboration and commitment, working effectively within a distributed team.

Join FeverUp as a Senior Associate in Online Payments, where you'll be responsible for optimizing our payment processing systems and enhancing user experiences. You will work closely with cross-functional teams to ensure seamless transactions and contribute to our mission of creating unforgettable experiences.

Greetings! We are Fever, the premier tech platform transforming culture and live entertainment.Our mission? To make culture and entertainment accessible to everyone. Utilizing our proprietary technology and data-driven methodologies, we are redefining how audiences engage with live entertainment. Each month, our platform motivates over 300 million individuals across 40+ countries to uncover memorable experiences, while simultaneously equipping event creators with our data and technology to expand, innovate, and enhance their events for broader audiences.Our achievements? Collaborating with industry giants like Netflix, F.C. Barcelona, and Primavera Sound, presenting internationally acclaimed experiences, and receiving support from leading global investors! Quite impressive, isn’t it? To realize our vision, we are on the lookout for exceptional individuals with a proactive approach who are excited to shape the future of entertainment!Are you ready to be a part of this journey?Let’s dive into this role and see how you can contribute to Fever’s mission.Behind the intuitive iOS and Android apps and our website lies our engineering team, responsible for creating, developing, enhancing, and maintaining all Fever services to ensure that more people can enjoy incredible experiences.

At KingMakers, we are proud to be the leading platform for sports and iGaming entertainment in Africa, where millions of players engage daily across various markets. Since our inception with BetKing in Nigeria in 2018, we have rapidly expanded our footprint, most recently with the acquisition of SuperSportBet in South Africa. Our dynamic Product & Engineering organization boasts hubs across Europe and Africa, and we are committed to scaling our innovative technology platform in real-time.In this pivotal role, you will be at the forefront of our growth trajectory by driving our payments infrastructure. Every market expansion hinges on our payment systems, which handle every deposit, withdrawal, and transaction across all regions we serve. As we grow, you will face increasing complexities involving more markets, payment providers, and regulatory environments, alongside higher transaction volumes.This role is high-impact; your work will directly influence the financial infrastructure that supports our operations across multiple markets. Reliability, accuracy, and performance are paramount, and your engineering contributions will have immediate implications for both our players and the business. You will be an integral part of a collaborative squad, involved in the entire software development lifecycle, from design to production ownership.Key Responsibilities:Design, develop, and maintain payment processing services, integrating with third-party payment providers, PSPs, and financial networks.Manage features from inception to delivery, including technical design, testing, monitoring, and production support.Utilize event-driven architectures (Kafka, Service Bus) to facilitate reliable, asynchronous processing of high-volume financial transactions.Contribute to a microservices architecture built on .NET/C#, with REST APIs, gRPC, and Azure cloud infrastructure.Work closely with product managers, QA engineers, and other teams (Risk, Platform, Player Account) to create seamless user experiences.Participate in code reviews and contribute to the overall quality of engineering within the squad.Assist in diagnosing and resolving production incidents by identifying root causes.Engage in technical discussions to advocate for optimal solutions.

Join our dynamic team at inetum2 as a Project Manager specializing in payment solutions. In this pivotal role, you will lead projects that innovate and enhance our payment processing capabilities, ensuring seamless transactions for our clients. Collaborate with cross-functional teams to define project scopes, establish timelines, and deliver exceptional results.

At Euronet Worldwide, we are not just creating payment solutions; we are pioneering the future of global money movement as a leader in payment processing and cross-border transactions. Our innovative products, ranging from mobile wallets and card issuing to real-time payment platforms, are driving digital transformation in over 160 countries.We are in search of a talented Project Manager to lead and oversee intricate projects, delivering significant value within the Euronet group. The ideal candidate will be integrated into a diverse multinational team at our Madrid office, contributing to the successful implementation of cutting-edge financial solutions.If you possess a passion for technology and are eager to thrive in a dynamic environment, Euronet is the perfect place for you!Your Life @EuronetAs part of the #Euronetter community, you will engage in a people-centric culture grounded in trust, respect, and collaboration. Your contributions will be acknowledged, and your professional growth will be supported through meaningful career development opportunities.Perks & Benefits That MatterFeel valued as a member of a truly international organization.Receive a competitive salary within a financially stable company.Access endless opportunities for skill development in a rapidly growing company.Join a team with a strong spirit of collaboration, ambitious objectives, and a fun atmosphere.Enjoy autonomy and flexibility in your work.Private healthcare (option to be deducted from your gross salary).Meal vouchers.Discounted Employee Stock Purchase Plan (ESPP).Opportunities to enhance knowledge in ATM operations (360º).How You’ll Make an ImpactLead the comprehensive delivery of complex electronic financial transaction projects across Europe, ensuring timely and successful outcomes.Drive project achievements by crafting clear plans, defining milestones, tracking progress, and conducting regular project reviews.Collaborate with cross-functional teams to align priorities, manage changes in scope and timelines, and ensure smooth execution.Clearly communicate project scope, objectives, and expectations to all stakeholders, ensuring full understanding.Act as a reliable point of contact by managing stakeholder expectations, addressing concerns proactively, and nurturing strong working relationships.Identify risks early, implement effective mitigation strategies, and introduce innovative solutions to overcome obstacles and keep projects on track.Provide transparent and consistent project reporting, maintaining up-to-date status updates in company systems and delivering clear written communication to stakeholders.

Role Overview Ebury is looking for a Senior Product Manager to guide the direction and growth of its API Platform in Madrid. This position shapes the API strategy and steers projects from concept to launch, working closely with engineering, design, and business teams. What You Will Do Define and execute the API Platform roadmap Coordinate with technical and non-technical teams to deliver new features and improvements Oversee project timelines and ensure alignment with business goals Champion product quality and user experience throughout the development process What We Look For Experience managing complex technology projects Strong understanding of APIs and platform products Ability to work across multiple teams and balance competing priorities Comfort with both strategic planning and hands-on execution This role is based in Madrid.

Company: Fever Location: Madrid Fever is a technology platform focused on culture and live entertainment, reaching over 300 million people each month in more than 55 countries. The company partners with organizations such as Netflix, F.C. Barcelona, and Primavera Sound to deliver unique experiences and support event creators with technology and insights. Role Overview The Senior Treasury & Payments Specialist will support finance, development accounts payable, and other operational teams as Fever continues to expand internationally. This position offers the chance to influence the finance and payables functions during a period of significant growth. What You Will Do Lead the development process for Fever Originals initiatives. Work closely with project managers and internal teams to ensure development payments are processed accurately and on schedule. Handle onboarding and compliance tasks for relevant stakeholders. Support the month-end financial reporting process. About Fever Learn more about Fever at https://feverup.com/.

JetBrains is hiring a Senior Product Manager focused on AI Analytics. This position centers on guiding projects that use artificial intelligence to improve user experience and support product growth. Role overview The Senior Product Manager will work closely with teams from different disciplines to shape and deliver AI-driven features. The goal is to ensure JetBrains products continue to set high standards in the industry. Key responsibilities Lead projects that apply AI analytics to enhance product capabilities Collaborate with engineering, design, and other teams to define and execute strategy Drive initiatives that improve user experience and support business growth Location This role is open in multiple cities, including Amsterdam, Belgrade, Berlin, Limassol, London, Madrid, Munich, Paphos, Prague, Warsaw, and Yerevan.

About Us & Our CultureAre you ready to make a significant impact? At Cabify, we are dedicated to transforming urban environments by enhancing mobility for all city dwellers. Our goal is to connect riders with drivers effortlessly, paving the way for a future where private cars are not a necessity. Join us on this exciting journey!Diversity is the heartbeat of our Product & Engineering teams. We actively seek to recruit talent from various backgrounds, supporting initiatives like Women Tech Dating, Contrata Diferente, and our Internal Diversity Committee. We strive to create an inclusive atmosphere where every contribution is valued. Become a part of Cabify's innovative teams that reflect the diverse talent landscape in the tech industry.Currently, we serve over 20 million users across 8 countries and 90 cities, rapidly adapting our product to lead in various markets while prioritizing sustainability.Discover more about us in our Public Tech Handbook HERE.About the Role:We are in search of a highly qualified and strategic Payments Business Expert to join our Payments Business department. This critical role involves a thorough analysis of our payment ecosystem, utilizing expertise to enhance processing efficiency, manage intricate relationships with payment providers, and strategically drive improvements in our payment structure and performance to maximize business value.

Join our dynamic team at Experian as a Senior Product Manager for our Analytics Cloud Platform. In this pivotal role, you will lead product development efforts, drive strategy, and ensure the successful delivery of innovative analytics solutions that empower our clients to make data-driven decisions.Your expertise will influence product direction and enhancements, while collaborating with cross-functional teams to define and prioritize features. If you are passionate about analytics and have a strong desire to shape product strategy in a fast-paced environment, we want to hear from you!

Treatwell is seeking a Business Development Manager focused on payment solutions to join the team in Madrid. This role centers on expanding Treatwell's TPV/POS offering, blending new business acquisition with ongoing client relationship management. The position supports a strategic area of growth and involves both sales and post-sales activities, with an emphasis on nurturing existing accounts alongside generating new leads. Role overview The Business Development Manager will drive the integration and adoption of Treatwell’s payment solutions within the current client base and among new customers. The split is roughly 30% new business development and 70% account management, requiring both a consultative sales approach and a focus on long-term client success. What you will do Contribute to the development of commercial strategies for physical payment solutions. Grow sales of TPV/POS products by identifying and pursuing upsell and cross-sell opportunities with both new and existing clients. Advise clients on selecting the most suitable payment solutions for their needs. Share industry knowledge and best practices with colleagues and teams. Collaborate closely with internal teams, including Product, Sales, Account Management, Activation, and Marketing. Track performance metrics and relay feedback to the product team to support ongoing improvement. About Treatwell Treatwell is Europe’s largest beauty booking platform, working with more than 50,000 businesses across 13 countries and processing over 8 million bookings each month. The team includes over 700 professionals working together to digitize the hair and beauty industry.

Join Sopra Steria as a Payment Solutions Technical Analyst in Madrid, where you will play a crucial role in enhancing our payment systems and ensuring optimal functionality. You will collaborate with cross-functional teams to analyze, design, and support payment solutions that meet the evolving needs of our clients.

Location: Madrid (Hybrid: 4 days in the office, 1 day remote per week) About Ebury Ebury helps ambitious businesses grow internationally. The company values innovation, collaboration, and practical problem-solving, and aims to build an inclusive workplace where every team member feels supported and valued. Role Overview The Senior Product Manager - FX Pricing will join Ebury’s product team in Madrid. This role leads the definition and delivery of major product features and initiatives, from initial concept through launch and ongoing improvement. The position works closely with teams across the business and engages stakeholders to build products that serve users and drive growth. What You Will Do Product & Feature Leadership: Take ownership of the entire lifecycle for key product features or modules, from ideation to development and post-launch optimization. Strategic Roadmap Contribution: Influence and help shape the product roadmap, using data and market analysis to recommend new features and set priorities. Advanced Discovery & Definition: Conduct thorough product discovery, translating market insights and user needs into actionable user stories, requirements, and acceptance criteria. Cross-Functional Project Management: Guide cross-functional teams (engineering, design, marketing, sales, operations) through product development, identifying and addressing obstacles to deliver high-quality results on time. Expert Stakeholder Engagement: Build strong relationships with stakeholders, managing expectations and ensuring alignment on product vision and execution. Work Arrangement This position is based in Madrid with a hybrid schedule: four days in the office and one day working from home each week.

The Senior Product Manager - Financial Crime (KYC/KYB) will lead the development and optimization of Ebury’s Know Your Customer and Know Your Business processes. Based in Madrid, this hybrid role requires four days per week in the office and one day remote. The position sits within the Financial Crime Intelligence Product domain and reports directly to the Head of Financial Crime Intelligence Product. Role overview This role focuses on managing the full KYC/KYB lifecycle for clients, including individuals, SMEs, and complex corporate structures. The Senior Product Manager will define and refine customer identification, risk assessment, and ongoing risk monitoring processes. As Ebury enters new markets and product areas, maintaining strong compliance while supporting business growth will be a central challenge. What you will do Balance customer experience, growth, and risk management throughout onboarding and client lifecycle stages. Develop KYC/KYB strategy in line with Financial Crime Intelligence Product goals and company vision. Translate strategic objectives into an actionable roadmap for KYC and KYB workflows. Address onboarding and regulatory requirements that vary by jurisdiction. Design and implement improvements to customer journeys, verification steps, dynamic Customer Risk Rating systems, ongoing due diligence, and scheduled reviews. Stakeholder management Collaborate with operational and compliance teams to ensure controls are effective, transparent, and audit-ready. Work closely with operations to enhance case management, workflow reviews, and supporting tools. This position offers the chance to shape how Ebury manages financial crime risk while supporting the company’s global expansion.

Ebury seeks a Senior Product Manager focused on Fraud Prevention to join the Madrid office. This hybrid role involves working four days on site and one day from home each week. The position sits within the Financial Crime team and reports to the Head of Financial Crime Intelligence Product. Role overview Fraud tactics shift rapidly, often outpacing anti-money laundering efforts. Ebury is looking for a product leader ready to rethink, design, and implement advanced, customer-focused fraud controls across our suite of financial products and processes. This role plays a central part in protecting both clients and company assets by developing and executing product strategies that address new and evolving fraud threats. As Ebury expands into new verticals such as embedded payments, launches new products like cards, and explores payment methods including stablecoins, fraud prevention remains a top priority. The Senior Product Manager will work closely with teams in Operations, Compliance, Engineering, Data, and Security to strengthen our security framework and drive innovation in fraud prevention. What you will do Research and analyze emerging fraud trends, attack methods, and best practices in both B2B and B2C fraud prevention. Identify vulnerabilities, assess potential fraud risks, and balance growth with risk trade-offs when designing security features. Develop and lead product strategy to combat fraud, ensuring alignment with the Financial Crime Intelligence Product domain and company objectives. Oversee fraud controls targeting transactional fraud, document fraud, and behavioral anomalies. Detect and address unusual user behavior across multiple platforms to prevent fraudulent activities. Collaboration and impact This position offers the chance to work alongside diverse teams and make a direct impact on Ebury’s approach to fraud prevention. Success in this role requires a strong interest in staying ahead of industry trends, adapting quickly to regulatory changes, and recognizing new fraud patterns as they emerge.

Location: Madrid (Hybrid: 4 days in office, 1 day remote per week) Team: Product – Financial Crime Role Overview Ebury is looking for a Senior Product Manager focused on Fraud Prevention. This role sits at the intersection of product strategy, security, and compliance. As fraud tactics evolve faster than anti-money laundering measures, Ebury needs someone who can design and implement effective, customer-focused fraud controls. The position is central to protecting both customers and company assets across a range of financial products and jurisdictions. This role reports to the Head of Financial Crime Intelligence Product. The team works closely with Operations, Compliance, Engineering, Data, and Security, and plays a key part as Ebury expands into new verticals (such as embedded payments), launches new products (like cards), and explores payment systems including stablecoins. What You Will Do Research and analyze emerging fraud trends, attacker tactics, and industry best practices for both B2B and B2C fraud prevention. Identify vulnerabilities and anticipate fraud threats, balancing business growth with risk management. Design and lead a product strategy focused on fraud controls, ensuring alignment with the broader Financial Crime Intelligence Product domain and company goals. Oversee fraud controls for transactional fraud, document fraud, and behavioral anomalies. Detect and address abnormal user behavior across Ebury’s platforms. Who Will Thrive This position suits someone who follows industry trends, adapts to changing regulations, and enjoys solving complex problems in fraud prevention. The role offers the chance to shape security frameworks and drive innovation as Ebury grows.