1mo ago

Product Manager-AML Screening-UK

Remotemid

Product ManagementProduct Manager

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Quick Summary

Requirements Summary

they expect ease of use, rapid enhancements, and high configurability to match their internal policies. The PM must continuously prioritize features that

Technical Tools

Product ManagementProduct Manager

Responsibilities

~1 min read

Requirements

~1 min read

Experience reducing false positives and improving screening effectiveness within AML/sanctions screening workflows.

A strong understanding of the following:

AML regulations and compliance frameworks

OFAC, UN, EU, UK HMT, and other sanctions programs

PEP (Politically Exposed Person) screening

Adverse media screening

Customer and payment screening workflows

- Screening technology experience with one or more of the following
- Name screening
- Transaction screening
- Watchlist screening
- Sanctions screening
- Understanding of one or more of the following
- Fuzzy matching algorithms
- False positive reduction techniques
- Entity resolution
- Identity matching
- Screening workflow optimization
- Experience using data and analytics to drive product decisions; familiarity with SQL, BI tools, or product analytics platforms preferred.
- Familiarity with AI and machine learning applications in AML, screening optimization, or investigation workflows.
- Hands‑on experience using FinScan or similar AML/sanctions screening tools.
- Prior work experience in a regulated financial institution, including exposure to risk, legal, or audit processes.
- CAMS certification.