The Opportunity

A sophisticated fintech organisation in Estonia is expanding its financial-crime technology capabilities and is looking for a Financial Crime Technology Product Manager to lead products supporting fraud prevention, AML controls, customer-risk management, and intelligent transaction monitoring.

You will sit between compliance specialists, fraud teams, data scientists, engineers, and product leadership, translating complex financial-crime requirements into scalable technology products.

What You Will Own

• Define product strategy and roadmaps for financial-crime technology.
• Develop capabilities covering transaction monitoring, fraud detection, customer-risk scoring, sanctions controls, and investigative workflows.
• Translate regulatory and operational requirements into detailed product specifications.
• Work with data scientists and engineers to improve detection rules, models, risk signals, and decisioning workflows.
• Analyse false-positive rates, detection performance, investigation volumes, and operational efficiency.
• Design workflows that allow investigators to prioritise high-risk cases effectively.
• Establish product metrics covering detection quality, investigation efficiency, operational cost, and risk reduction.
• Coordinate product releases across engineering, compliance, fraud, operations, and security teams.
• Evaluate third-party financial-crime technologies and data providers.
• Develop automated processes that reduce manual compliance workloads without weakening control effectiveness.
• Support regulatory and internal reviews by maintaining clear product documentation and control logic.
• Continuously monitor emerging financial-crime patterns and convert relevant developments into product improvements.

Candidate Profile

• 5+ years of product-management experience within fintech, banking, payments, fraud technology, AML technology, or RegTech.
• Strong practical understanding of financial-crime prevention and transaction monitoring.
• Experience working with data-driven products and technical engineering teams.
• Understanding of rules engines, risk scoring, machine learning, APIs, and workflow automation.
• Strong analytical skills and comfort working with operational metrics.
• Excellent communication and stakeholder-management abilities.
• Relevant AML, fraud, compliance, or financial-crime experience is strongly preferred.

Why This Opportunity

This role sits at the intersection of financial crime, technology, data, and product innovation. Your work will directly influence how a modern fintech identifies threats while reducing unnecessary friction for legitimate customers.

Ideal Candidate: A product professional who understands both the regulatory purpose and technological mechanics of financial-crime controls—and can build systems that are effective without becoming unnecessarily complex.

Are you interested in this position?

Apply by clicking on the “Apply Now” Button below!

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