checkout.com - Senior Product Manager, Fincrime
Requirements
• Proven product management experience shipping data-driven or risk products, ideally in fintech, payments or another regulated, fast-moving environment. • A strong grasp of risk, false positives and operational monitoring workflows, with the analytical instinct to reason about detection and trade-offs. • Comfort working hand-in-hand with engineering to build and iterate on core backend platforms. • Resilience and influence: you keep driving change constructively when processes are imperfect or ambiguous. • You use data, insights and machine learning or LLM models to set priorities and improve performance. • You communicate clearly, simplifying complex concepts for engineering, compliance, operations and commercial audiences. • We don't expect every box ticked. If you meet most of these and are excited by the mission, we'd love to hear from you. • Direct experience in financial crime, AML transaction monitoring or sanctions and screening. • Exposure to LLM-driven detection or automation in a risk or fraud context. • Experience scaling risk products into new segments such as SMB, consumer or crypto. • It’s important we set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable. • Life at Checkout.com http://Checkout.com • We understand that work is just one part of your life. Our hybrid working model offers flexibility, with three days per week in the office to support collaboration and connection. • Curious about what it’s like to be part of our team? Visit our Careers Page https://www.checkout.com/careers to learn more about our culture, open roles, and what drives us. • For a closer look at daily life at Checkout.com http://Checkout.com, follow us on LinkedIn https://www.linkedin.com/company/checkout/life/ and Instagram https://www.instagram.com/checkout_com/
Responsibilities
• Own the transaction monitoring roadmap end to end. From detection rules that flag suspicious patterns to the tooling our investigation agents rely on. • Drive down false positives at scale by combining rules logic and LLMs, without losing genuine risk coverage. • Partner closely with your engineering team, Compliance and Risk to ship and iterate on a maturing in-house platform. • Navigate a fast-moving, still-maturing compliance environment. Pushing technical and organisational change forward without losing momentum. • WHAT SUCCESS LOOKS LIKE • You've reduced the manual workload sent to L1 investigation agents • You've brought false-positive rates down, while increasing the share of risky patterns we detect. • You've matured the in-house monitoring engine and become the trusted owner of this product area across the business.
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