Product Manager - Financial Crime Prevention

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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.

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Product Manager - Financial Crime Prevention

Product - FinCrime

Ebury Bank São Paulo Office - Hybrid: 4 days in the office, 1 day working from home per week

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.

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.

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.

What you’ll do

Product Ownership:

• Own the end-to-end financial crime prevention capability stack across the customer and transaction lifecycle.

• Contribute to the product strategy and roadmap for Global Financial Crime Intelligence Product domain.

• Continuously evaluate whether Ebury Bank is using global capabilities to their full potential.

• Balance growth vs risk trade-offs.

• Use data and research to identify pain points, investigate anomalies, and deliver optimisations.

• Translate these into a clear, actionable roadmap across:

• Onboarding (KYC/KYB)

• Transaction Monitoring

• Screening (name/payment)

• Fraud Prevention

• Drive improvements in False positive reduction, Alert quality, Operational scalability.

Stakeholder Management:

• Partner with first line and second line operational and compliance teams to ensure controls are effective, explainable, audit-ready.

• Collaborate with the Head of Financial Crime Intelligence Product for setting goals, roadmap planning and…