Descripción del trabajo

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.

📌 Product Engineer - Madrid
🏢 Intro
📍 Madrid