Ebury is growing into new areas such as embedded payments, card products, and payment channels involving stablecoins. As these offerings expand, effective Anti Money Laundering (AML) controls are becoming even more important to the company’s product direction. This Senior Product Manager position sits within the Financial Crime department in Madrid, with a hybrid work setup (four days in the office, one day remote each week). The focus is on the Financial Crime Intelligence Product area, specifically leading Transaction Monitoring across various payment flows: fiat, crypto, card, and hybrid models. The role collaborates closely with teams in First Line, Compliance, Engineering, and Data, and reports to the Head of Financial Crime Intelligence Product. The main objective is to build scalable, regulator-ready controls that enable Ebury’s business growth in both traditional and digital asset payment channels, while meeting compliance standards across all products and verticals. Key responsibilities Assess and balance growth versus risk within the Transaction Monitoring domain. Leverage data and research to identify pain points, investigate anomalies, and drive optimizations. Set the strategy for Transaction Monitoring, ensuring alignment with broader Financial Crime Intelligence Product goals and company priorities. Translate strategy into a clear, actionable roadmap covering: Fiat to fiat transactions Fiat to crypto transactions (primarily stablecoins) Crypto to crypto transactions Card expenditures Define and refine Transaction Monitoring rules, scenarios, risk typologies, and predictive AI models to meet compliance frameworks, including the Crypto Travel Rule. Lead improvements in reducing false positives, enhancing alert quality, and scaling operations. Work setup Madrid-based role with a hybrid schedule: four days in the office, one day remote per week. Reports to the Head of Financial Crime Intelligence Product.
Apr 22, 2026