13 ago
|
Spendesk
|
Barcelona
13 ago
Spendesk
Barcelona
Product Vision We're looking for a Senior Product Manager to lead the KYC & AML squad - the team responsible for how Spendesk verifies, onboards, and continuously monitors the businesses and individuals who use the platform. KYC (company onboarding, document submission, and representative verification) and AML (ongoing transaction monitoring, including a major TMS migration). Once delivered, you will work closely with compliance, operations, and go-to-market teams to define the impact of your work, instrument the metrics that matter, and continuously raise the bar on onboarding quality.
Define and drive the KYC & AML product strategy, ensuring it ladders up to both business goals and regulatory obligations. Partner closely with the compliance team, KYC-OPS, and engineering to convert regulatory requirements into a single, prioritised backlog - replacing the current reactive, competing-P0 model. Define and track the product metrics that don't yet exist: time-to-activation, file completeness at KYC entry, cost per manual case, and straight-through processing rate.
Evaluate and manage relationships with identity verification, monitoring, and compliance infrastructure vendors. Working knowledge of KYC/AML regulatory frameworks - ideally including EU or UK regulations (PSD2, MiCA, or equivalent).
Familiarity with financial infrastructure: payment providers, monitoring vendors, identity solutions. Strong analytical mindset - you can instrument what don't yet exist, define the right metrics, and use data to drive prioritisation. ~ Own one of the most structurally important product domains at Spendesk - KYC & AML directly gates every new customer relationship. Join a culture that values autonomy, trust, and shipping fast - while never losing sight of quality or compliance.
By simplifying procurement, payment cards, expense management, invoice processing, and accounting automation, Spendesk sets the new standard for spending at work. Trusted by thousands of companies, Spendesk supports over 200,000 users across brands such as Payfit, Accor, Welcome to the Jungle, Swile, Big Mamma, Malt and Yousign. Versátil on-site and remote policy Latest Apple equipment - the tools you need to excel Great office snacks - to fuel your day We also offer location-specific benefits tailored to each market, including health insurance, wellness allowances, commuter support, meal vouchers, and gym memberships - ensuring you're well supported wherever you're based.
📌 Senior Product Manager - Tech (Barcelona)
🏢 Spendesk
📍 Barcelona