Product Engineer – AML & Financial Crime Technology Madrid | Hybrid 50/50 Spanish C1/C2 required AML / Financial Crime experience essential They are looking for a Product Engineer who can operate at the intersection of Product, Engineering and Financial Crime. 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.

Work extensively across transaction monitoring, sanctions/screening and fraud detection Partner closely with Software Engineering on solution design, functionality, technical feasibility and delivery Understand how AML rules, workflows, data and detection models translate into software functionality 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. 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.

📌 Engineer/Constructeur (Madrid)
🏢 Intro
📍 Madrid