Ebury is an SME-focused cross-border payments platform.
<div class="content-intro"><p>Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed.</p> <p>If you’re a collaborator who wants to help transform how businesses operate globally, get in touch - we’d love to discuss how Ebury can accelerate your career so you can shape the future.</p></div><p><span style="text-decoration: underline;"><strong>Product Manager - Financial Crime Prevention</strong></span></p> <p>Product - FinCrime</p> <p><strong>Ebury Bank São Paulo Office - Hybrid: 4 days in the office, 1 day working from home per week</strong></p> <p id="E222" class="x-scope qowt-word-para-1"><span id="E223">We are looking for a Product Manager to enable safe growth for Ebury Bank through scalable, regulator-ready financial crime controls. You will take full ownership of financial crime lifecycle of Ebury Bank clients. You will be working closely with Ebury Bank compliance and operations teams to understand the regulatory requirements of Brazil and translate them into product requirements while ensuring the adaptation and execution of global platforms’ usage. This role is focused on orchestrating and scaling global Financial Crime Product capabilities for Brazil, rather than building every control from scratch.</span><span id="E224"><br></span><span id="E225"></span></p> <p class="x-scope qowt-word-para-1"><span id="E225">You will own the KYB/KYC, AML/Transaction Monitoring, Name and Payment Screening and Fraud Prevention product areas, working at the intersection of Ebury Bank First Line and Compliance teams based in Sao Paulo; also with Product, Engineering and Data teams based in Sao Paulo, London and Spain.</span></p> <p id="E226" class="x-scope qowt-word-para-1"><span id="E227">This role reports to the Head of Financial Crime Intelligence Product who is based in London so might require occasional travel to the Ebury London office.</span></p> <p><strong>What you’ll do</strong></p> <div id="contentsContainer" class="style-scope qowt-page"> <div id="contents" class="style-scope qowt-page"> <p><strong><span id="E233">Product Ownership:</span></strong><span id="E234"><br></span><span id="E235"></span></p> <ul> <li><span id="E235">Own the end-to-end financial crime prevention capability stack across the customer and transaction lifecycle.</span><span id="E236"><br></span><span id="E237"></span></li> <li><span id="E237">Contribute to the product strategy and roadmap for Global Financial Crime Intelligence Product domain.</span><span id="E238"><br></span><span id="E239"></span></li> <li><span id="E239">Continuously evaluate whether Ebury Bank is using global capabilities to their full potential.</span><span id="E240"><br></span><span id="E241"></span></li> <li><span id="E241">Balance growth vs risk trade-offs.</span><span id="E242"><br></span><span id="E243"></span></li> <li><span id="E243">Use data and research to identify pain points, investigate anomalies, and deliver optimisations.</span><span id="E244"><br></span><span id="E245"></span></li> <li><span id="E245">Translate these into a clear, actionable roadmap across:</span> <ul> <li><span id="E248">Onboarding (KYC/KYB)</span><span id="E249"><br></span><span id="E250"></span></li> <li><span id="E250">Transaction Monitoring</span><span id="E251"><br></span><span id="E252"></span></li> <li><span id="E252">Screening (name/payment)</span><span id="E253"><br></span><span id="E254"></span></li> <li><span id="E254">Fraud Prevention</span><span id="E256"><br></span></li> </ul> </li> <li><span id="E257">Drive improvements in False positive reduction, Alert quality, Operational scalability.</span><span id="E259"><br></span><span id="E260"></span><span id="E260"></span></li> </ul> <p><strong><span id="E260">Stakeholder Management:</span></strong><span id="E263"><br></span><span id="E264"></span></p> <ul> <li><span id="E264">Partner with first line and second line operational and compliance teams to ensure controls are effective, explainable, audit-ready.</span><span id="E265"><br></span><span id="E266"></span></li> <li><span id="E266">Collaborate with the Head of Financial Crime Intelligence Product for setting goals, roadmap planning and execution.</span><span id="E267"><br></span><span id="E268"></span></li> <li><span id="E268">Support regulatory reviews and audits with strong product narratives.</span><span id="E272"><br></span></li> </ul> </div> </div> <div id="pageBorders" class="style-scope qowt-page"></div> <div id="contentsContainer" class="style-scope qowt-page"> <div id="contents" class="style-scope qowt-page"> <p class="x-scope qowt-word-para-1 x-scope qowt-word-para-1"><strong><span id="E273">Delivery & Execution:</span></strong><span id="E274"></span></p> <ul> <li id="E275" class="x-scope qowt-word-para-3"><span id="E276">Translate Brazilian regulatory expectations and audit standards into clear product requirements.</span><span id="E277"><br></span><span id="E278"></span></li> <li class="x-scope qowt-word-para-3"><span id="E278">Work closely with other product domains, engineering and data teams based in multiple jurisdictions.</span></li> </ul> <p id="E279" class="x-scope qowt-word-para-1"></p> </div> </div> <p><strong>What you’ll need</strong><strong><br></strong></p> <ul> <li><span id="E284">Portuguese (native), English (fluent). Fluency in English is a must have as this role requires daily communication between teams in different jurisdictions.</span><span id="E285"><br></span><span id="E286"></span></li> <li><span id="E286">4+ years’ experience as a Product Manager.</span><span id="E287"><br></span><span id="E288"></span></li> <li><span id="E288">2+ years working on Financial Crime prevention products.</span><span id="E289"><br></span><span id="E290"></span></li> <li><span id="E290">Excellent collabora