Sanction Screening Senior Product Manager
Payoneer’s mission is to enable businesses of all sizes from anywhere in the world to access the rising, global economy by enabling them to transact globally as easily as they do locally. Life at Payoneer is a global community, where you’ll work with colleagues all over the world, serving small- and medium-sized business customers and partners in over 190 markets.
What you’ll be spending your time on:
- Regulatory Compliance & Strategy: Ensure compliance with global regulatory frameworks, aligning processes with industry standards and adapting to evolving requirements.
- Technical Integration & Data Management: Lead integration with core systems, manage external sanctions lists, and develop APIs for real-time/batch screening.
- Algorithm Optimization: Enhance matching accuracy, reduce false positives, and explore AI/ML for improved efficiency.
- Stakeholder Collaboration: Bridge technical, compliance, and business teams, presenting updates to leadership.
- User Experience & Efficiency: Improve compliance workflows, design intuitive interfaces, and develop performance monitoring tools.
Have you done this kind of stuff?
- Experience:
- Minimum 5 years in product management (mandatory).
- At least 3 years in financial compliance, sanctions screening, or Regulatory Technology (strong advantage).
- At least 3 years in FinTech and/or payments (preferred).
- Technical & Compliance Expertise:
- Strong background in technology integration, APIs, and automation.
- Experience with AI/ML, matching algorithms, and data management.
- Deep understanding of data ingestion, normalization, and governance.
- Skilled in regulatory reporting and audit compliance.
- Leadership & Collaboration:
- Proven ability to work across engineering, compliance, business, and risk teams.
- Strong stakeholder management and leadership communication.
- Ability to translate complex regulations into business solutions.
- Experience optimizing operational efficiency through automation and UX/UI.
- Methodologies & Education:
- Experience implementing products using Agile methodologies.
- Bachelor’s degree in Computer Science or Engineering (MBA is a plus).
#LI-Hybrid