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
📌 Product Engineer (Madrid)
🏢 Intro
📍 Madrid