companyEbury logo

Senior Product Manager - Financial Crime (KYC/KYB)

EburyMadrid
Hybrid Full-time

Clicking Apply Now takes you to AutoApply where you can tailor your resume and apply.


Unlock Your Potential

Generate Job-Optimized Resume

One Click And Our AI Optimizes Your Resume to Match The Job Description.

Is Your Resume Optimized For This Role?

Find Out If You're Highlighting The Right Skills And Fix What's Missing

Experience Level

Mid to Senior

Qualifications

Qualifications:Proven experience in product management, specifically within financial crime, compliance, or risk management sectors. Strong analytical skills to assess customer risk and regulatory requirements. Excellent communication and collaboration abilities to work effectively with diverse stakeholders. Demonstrated ability to translate complex strategies into actionable plans. Bachelor's degree in a related field preferred; advanced degree is a plus.

About the job

Role overview

Ebury seeks a Senior Product Manager to lead the Financial Crime Intelligence Product domain, focusing on KYC (Know Your Customer) and KYB (Know Your Business) processes. Based in Madrid, this position follows a hybrid schedule: four days in the office and one day remote each week.

The Senior Product Manager will oversee the full KYC and KYB lifecycle for a diverse client base, including individuals, small and medium-sized enterprises, and complex corporate structures. As Ebury expands into new regions and product lines, strong KYC and KYB capabilities are essential for supporting growth and meeting regulatory standards. This role reports directly to the Head of Financial Crime Intelligence Product.

What you will do

Product ownership

  • Balance customer experience, business growth, and risk management throughout client onboarding and ongoing lifecycle.
  • Define the KYC and KYB strategy to align with Financial Crime Intelligence Product goals and Ebury’s wider vision.
  • Translate strategy into a clear, actionable roadmap for KYC and KYB initiatives.
  • Manage onboarding and regulatory requirements tailored to each jurisdiction.
  • Design and implement improvements in customer journeys, verification steps, risk rating frameworks, ongoing due diligence, periodic reviews, and event-driven risk reassessments.

Stakeholder management

  • Collaborate with operational and compliance teams to ensure controls are effective, explainable, and audit-ready.
  • Work with operations teams to enhance case management, review workflows, and supporting tools.

Location and schedule

This position is based in Madrid with a hybrid work arrangement: four days in the office and one day remote each week.

Reporting line

The Senior Product Manager reports to the Head of Financial Crime Intelligence Product.

About Ebury

Ebury is a dynamic financial services company that helps businesses unlock their global potential. We are committed to fostering innovation and creating a supportive environment where our employees can thrive and contribute to our mission of transforming international finance.

Similar jobs

Tailoring 0 resumes

We'll move completed jobs to Ready to Apply automatically.