Product manager for anti-financial crime

As Scalable Capital rapidly expands its product offering, we are setting up a fundamentally new, state-of-the-art Anti Financial Crime (AFC) platform. In this role, you will make critical, strategic decisions to lay the technical and architectural foundation for this greenfield ecosystem. 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 we launch is bulletproof against financial crime attack vectors.

• 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, enabling the engineering team to execute seamlessly.
• 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 our 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 on top of our data lake and newly built infrastructure.
• Drive end-to-end product delivery, from technical evaluation to production release, balancing high execution velocity with absolute accuracy and meticulous attention to detail.
• Apply agile frameworks to drive development, shifting from rigid sprint commitments to milestone steering and prioritization to maintain adaptability under changing conditions.

• 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;
• Будет плюсом: Prior experience in Anti-Money Laundering, Fraud Prevention, Data Engineering, or Regulatory Technology is highly beneficial, but not mandatory; German is considered an advantage but is not mandatory

• 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
• Be productive with the latest hardware and tools
• Learn and grow by joining our in-house knowledge sharing or career development sessions and spending your individual Education Budget
• Learn and experience German culture first hand by joining our free German language classes
• International relocation support is provided if required
• Opportunity to work from abroad
• Benefit from an attractive compensation package and from the company pension scheme
• Monthly contribution of 50% for the ‘Deutschland Jobticket’
• Say goodbye to order commissions and say hello to your complimentary subscription of Scalable Capital's PRIME+ Broker
• Enjoy flexible and discounted sports activities with Urban Sports Club