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Product Manager - Anti Financial Crime

SScalable Capital
Seniority
Midweight
Model
In-Office
Sector
Fintech
Salary
Undisclosed
Contract
Full-Time

As Scalable Capital rapidly expands its product offering, you will make critical, strategic decisions to lay the technical and architectural foundation for a new, state-of-the-art Anti Financial Crime (AFC) platform. This is a high-impact position with immense visibility: the platform is pivotal to Scalable Capital's regulatory compliance and security posture, ensuring that every product and feature launched is bulletproof against financial crime attack vectors.

What you'll do

  • Lead the functional definition and technical implementation of a brand-new, end-to-end Anti Financial Crime tooling ecosystem.
  • Act as the dedicated Product Manager for Scalable's Anti Financial Crime domain. Ensure that every new product launch and feature rollout is resilient and bulletproof against financial crime.
  • Work collaboratively with 2nd-line AML and AFC control functions to translate complex regulatory and threat-mitigation requirements into clear, actionable technical specifications.
  • Partner with AML and AFC departments to continuously model, prevent, and detect suspicious or unlawful activities across Scalable's expanding platform.
  • Collaborate closely with peer Product Managers across Broker, Wealth, Credit, and Banking offerings to ensure seamless integration of AFC controls into all user journeys and product workflows.
  • Take full ownership of the AFC product roadmap and system architecture, working hand-in-hand with a large team of Engineers to design robust, scalable solutions.
  • Drive end-to-end product delivery, from technical evaluation to production release, balancing high execution velocity with absolute accuracy.

What you'll need

  • Solid background in product management, ideally with exposure to technical platforms, financial services, fintech, data engineering, or anti-financial crime and regulatory environments.
  • Strong technical aptitude and analytical mindset required to collaborate effectively with a dedicated engineering team, understand complex data architectures, as well as machine learning and pattern detection basics.
  • Exceptional organizational and project management skills, with the proven ability to dissect complex financial crime frameworks into clear, step-by-step technical requirements while executing with high velocity.
  • Outstanding communication and interpersonal skills, with the ability to harmonize and align a diverse group of stakeholders across engineering, operations, product management, and regulatory control functions.
  • Proficient with modern agile collaboration tools and comfortable navigating fast-paced, high-visibility task forces or firefighting environments.
  • Professional fluency in English; German is considered an advantage but is not mandatory.

Nice to have

  • Prior experience in Anti-Money Laundering, Fraud Prevention, Data Engineering, or Regulatory Technology.

What they offer

  • Be part of one of the fastest-growing and most visible Fintech startups in Europe, creating innovative services that have a substantial impact on the lives of our customers
  • Work with an international, diverse, inclusive, and ever-growing team that loves creating the best products for our clients
  • Learn and grow by joining in-house knowledge sharing or career development sessions and an individual Education Budget
  • Attractive compensation package and company pension scheme
  • Flexible and discounted sports activities with Urban Sports Club
  • International relocation support provided if required
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ABOUT SCALABLE CAPITAL

Fintech · Series E stage

500+ employees

72 more open roles at Scalable Capital

This role is English-speaking — no German required.

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