Senior Product Manager, Fincrime

Overview

In this role, you own the roadmap for Checkout’s AML transaction monitoring engine, guiding detection, tooling, and improvements. You partner with engineering, Compliance, and Risk to ship an evolving in-house platform that reduces false positives while preserving risk coverage. You’ll operate in a fast-moving compliance environment, delivering measurable impact for investigators and the business. Join a mission-driven team shaping how we safely power online payments at scale.

Pay / Benefits

• hybrid working model with some office days
• clear ownership and impact-driven environment
• opportunity for growth and progression
• supportive culture with emphasis on collaboration
• recognition for delivering results
• flexible, fast-moving environment

Responsibilities

• Own the AML transaction monitoring roadmap end-to-end, from detection rules to investigator tooling
• Reduce false positives at scale by combining traditional rules with LLMs
• Collaborate closely with engineering, Compliance and Risk to ship and iterate on the in-house platform
• Navigate a dynamic, evolving compliance environment while driving technical and organizational change

Key requirements

• Proven product management experience shipping data-driven or risk products, ideally in fintech or payments
• Strong grasp of risk, false positives, and operational monitoring workflows
• Comfort collaborating with engineering to build and iterate backend platforms
• Resilience and influence to push change in imperfect or ambiguous processes
• Ability to use data, insights, and ML/LLM models to set priorities and improve performance
• Clear communication across engineering, compliance, operations, and commercial teams

• Resilience
• Influence and stakeholder management
• Clear, simplifying communication
• Backend platform collaboration
• Data-driven product development
• ML/LLM utilization for detection and prioritization

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