Senior Product Manager Brazil - Risk and Controls
Core
Define and ship controls to detect and block financial crime while balancing regulatory compliance with a great experience for legitimate customers in LATAM.
Role type
Senior Product Manager (Financial Crime & Risk)
Builds
Scalable processes and tooling for fraud prevention, AML, and KYC/KYB controls.
Domain
Fintech / Financial Crime Prevention
Deliverable
production ML models | product features
Required skills
Fraud prevention, AML, KYC/KYB, risk management, system architecture understanding, structured thinking, data analytics, agile methodology
Preferred skills
Control effectiveness and assurance experience
Technologies
None explicitly stated
Responsibilities
Build and launch controls to detect and block suspicious activity; Partner with KYC, Fraud Prevention, and CS Operations to design scalable processes; Track results and iterate based on data and emerging threats; Monitor and improve control effectiveness and assurance.
Seniority
Senior, hands-on IC