Product Engineer – AML & Financial Crime Technology

Madrid | Hybrid 50/50

Spanish C1/C2 required

AML / Financial Crime experience essential

We are working with a high-growth AI-driven FinTech/RegTech business that develops sophisticated AML, fraud prevention and financial crime technology for banks, fintechs and enterprise organisations globally.

They are looking for a Product Engineer who can operate at the intersection of Product, Engineering and Financial Crime. Someone with strong AML domain knowledge who is technically comfortable working with engineering teams to turn complex regulatory and operational requirements into scalable product capabilities.

This is a technically focused product role , rather than a traditional commercial Product Manager position. You’ll work closely with software engineers, technical teams and AML specialists across a platform using machine learning, behavioural analytics and real-time transaction processing to detect suspicious activity and financial crime at scale.

What you'll be working on

- Own and evolve product capabilities across AML and Financial Crime
- Work extensively across transaction monitoring, sanctions/screening and fraud detection
- Translate complex AML, regulatory and customer requirements into technical product requirements
- Partner closely with Software Engineering on solution design, functionality, technical feasibility and delivery
- Define requirements, user stories, acceptance criteria and product priorities
- Contribute to the technical roadmap and prioritisation of new platform capabilities
- Understand how AML rules, workflows, data and detection models translate into software functionality




- Work with customers and internal teams to identify gaps and improve existing AML capabilities
- Balance regulatory requirements, technical constraints, customer needs and product scalability
- Support products operating across high-volume, real-time financial transaction environments

What we're looking for

Strong AML / Financial Crime domain knowledge is essential . You should understand areas such as: AML • Transaction Monitoring • Sanctions Screening • Customer/Payment Screening • Fraud Detection • Financial Crime Compliance

Alongside this, we’re looking for someone who is technically strong enough to work credibly with engineering teams and understands how software products are designed and delivered.

Your background could be as a Technical Product Owner, Product Engineer, Technical Product Manager or technically focused Business Analyst/Product Specialist within an AML, fraud, banking, FinTech or RegTech environment.

Experience working with AML platforms, transaction monitoring systems, screening technology, APIs, data-driven products, real-time processing or machine-learning-based financial crime solutions would be particularly relevant.

This is an opportunity to join a growing technology business where AML and Financial Crime are at the heart of the product , rather than simply a compliance function.

You'll have significant exposure to Engineering, Product and AML specialists , with the opportunity to influence how sophisticated financial crime technology is designed, built and scaled for major financial institutions.

If you have strong AML domain knowledge combined with a technical product background and are based in Madrid, please contact me for a quick response.

📌 Product Engineer (Comunidad de Madrid)
🏢 Intro
📍 Comunidad de Madrid