Senior Product Manager – Financial Crime

• Cyprus: Relocation package is provided.

• Spain: we are only able to hire candidates who possess a DNI (for Spanish nationals) or a NIE linked to a valid working permit in Spain (for foreign nationals). Relocation support is not provided.

• Poland: employment will be under 'Umowa o Pracę' (UoP). Relocation support is not provided.

We are looking for a customer-focused and product-driven Product Manager to join our Financial Crime Risk Management team. In this role, you’ll go beyond traditional risk mitigation - you’ll be building user-centric solutions that empower entrepreneurs and small businesses to operate with confidence, speed, and security.

Our mission is to make financial safety and trust an invisible but powerful part of the customer experience. You’ll work at the intersection of innovation and compliance, shaping seamless flows that protect our customers while enabling growth. 

This is a unique opportunity to influence how Finom balances trust and usability at scale. Your work will directly impact customer satisfaction and the company’s ability to scale securely and responsibly across Europe.

Working format:

Cyprus: Relocation package is provided.

Spain: we are only able to hire candidates who possess a DNI (for Spanish nationals) or an NIE (for foreign nationals). Relocation support is not provided.

Poland: employment will be under 'Umowa o Pracę' (UoP). Relocation support is not provided.

What You’ll Be Doing

• Contribute to the product strategy and roadmap for key FinCrime Risk Management features, focusing on fraud prevention, transaction monitoring, and risk-based decision-making in close collaboration with the Product Lead.

• Dive deep into customer journeys to identify where risk controls can add value, not just oversight, improving trust and experience.

• Collaborate closely with a dedicated team of engineers, designers, data scientists, and compliance specialists to deliver solutions that are technically reliable, legally secure, and delightful to use.

• Build customer-facing flows and internal tools for AML analysts such as investigation dashboards, alert management systems, and decision support interfaces, applying the same product mindset, UX focus, and impact-driven development as you would for external features.

• Balance risk mitigation with customer-centricity: build intelligent automation, intuitive UX, and transparent flows that make doing the right thing easy for users.

• Partner with Operations, Legal, and Compliance teams to understand regulatory requirements and translate them into scalable, product-led solutions.

• Use data to measure impact, continuously optimize risk-related user experiences, and contribute to Finom’s OKRs on customer trust, fraud rates, and operational efficiency.

• Monitor trends in fintech risk, fraud tactics, and regulatory technology to stay ahead of emerging threats and turn them into innovation opportunities.

• Champion a product culture in risk, where we don’t just build controls, we create competitive advantage through intelligent, user-first design.

Who You Are

• You have 5+ years of product management experience in fintech, SaaS, or platform products, ideally with exposure to risk, compliance, or security domains.

• You are passionate about building customer-first products, even in complex and regulated environments.

• You think in systems and flows, balancing risk logic with elegant UX and scalable architecture.

• You’re an expert at product discovery, hypothesis-driven development, and data-informed decision-making.

• You’ve worked with cross-functional teams across product, engineering, and risk/compliance, and can speak the language of all three.

• You bring strong analytical skills: comfortable with dashboards, KPIs, and collaborating with data teams to extract actionable insights.

• You are comfortable working in ambiguity, breaking down complex regulatory challenges into simple, effective solutions.

• You’re a confident communicator who can explain risk trade-offs and product rationale clearly to diverse audiences.

Nice to have

• Experience in fraud detection, AML, KYC/KYB, sanctions screening, or other FinCrime domains.

• Exposure to B2B or SME-facing products.

• Familiarity with regulatory frameworks such as PSD2, AMLD, or other European compliance regimes.

• Background in data science, legal tech, or machine learning as applied to risk or automation.

• Experience in a high-growth startup environment where speed and quality must coexist.