Senior Product Manager, Anti-Fraud & Compliance na Tabby

Remoto - Remote

Candidatar-se

We are looking for a Senior Product Manager, Anti-Fraud & Compliance to lead the development of innovative risk and compliance solutions. In this role, you will own the design, delivery, and optimization of systems that protect against money laundering, fraud, and regulatory non‑compliance. You will work at the intersection of compliance, risk, and technology, shaping products that safeguard the business while supporting scalable growth.

Requirements

Experience

  • Proven experience in product management within AML/CFT, fraud prevention, or risk solutions.
  • Hands‑on experience building and launching internal risk & anti‑fraud platforms.
  • Experience integrating third‑party AML/Anti‑fraud tools or developing in‑house systems.
  • Strong knowledge of AML/CFT regulations (e.g., FATF, CBUAE, SAMA) and industry best practices.
  • Familiarity with real‑time decision engines, sanctions screening, alert workflows, and regulatory reporting requirements.

Skills

  • Strong stakeholder management and collaboration skills across compliance, risk, engineering, and business functions.
  • Ability to define clear product vision, roadmap, and measurable outcomes.

Responsibilities

  • Own end-to-end design, development, and rollout of AML/CFT, fraud prevention, sanctions screening, and customer risk assessment systems.
  • Collaborate with compliance, fraud, and engineering teams to ensure regulatory adherence, operational efficiency, and scalable architecture.
  • Balance regulatory requirements with product usability and business needs.
  • Integrate and unify multiple risk, fraud, and compliance tools into a scalable platform.
  • Define and drive product vision, strategy, roadmap, and KPIs aligned with compliance and business goals.
  • Manage stakeholder expectations across compliance, risk, engineering, and fraud teams.
  • Continuously improve decisioning, alert workflows, and regulatory reporting processes.

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