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Leading EU AML/KYC product strategy for global fintech, translating regulations into scalable onboarding and identity verification solutions. 8+ years relevant experience in regulated financial services required. Generous PTO, family healthcare coverage, financial security resources.
Requirements
- 8+ years relevant experience and Bachelor's degree or equivalent education/experience
- 8+ years relevant experience and Bachelor's degree in financial services, fintech, or payments
- Proven track record delivering products in regulated environments
- Engagement with compliance, legal, or regulatory stakeholders
- Familiarity with EU AML regulatory framework (AMLD5/AMLD6, AMLA)
- Working knowledge of eIDAS 2.0 / EU Digital Identity Wallet (EUDIW) is a strong plus
- Champions innovative, risk-based KYC approaches
- Leverages data, technology, and experimentation for KYC
- Monitors competitive landscape for KYC/identity verification
- Drives alignment across Legal, Compliance, Policy, Risk, Engineering, Design, and leadership
- Challenges status quo for scalable KYC capabilities
- Maintains adherence to regulatory expectations
- Communicates complex regulatory and product concepts clearly
- Tailors messaging for senior leadership, regulators, and technical teams
- Facilitates senior-level business reviews and regulatory updates
- Facilitates go-to-market planning for AML/KYC launches
Tasks
- Lead EU AML/KYC product strategy
- Translate EU regulations into scalable solutions
- Own end-to-end delivery of onboarding, identity verification, and compliance controls
- Partner with Compliance, Legal, Risk, Engineering, and regional teams
- Drive EU regulatory readiness
- Maintain trust with regulators
- Ensure scalable, timely AML/KYC capabilities
- Reduce risk while improving onboarding conversion and verification outcomes
- Drive product strategy with cross-functional stakeholders
- Plan and implement architectural roadmap
- Balance innovative design and technical implementation
- Assess customer experience and needs in product requirements
- Set up data gathering mechanisms for product success metrics
- Lead workstreams for analytics, customer discovery, market research, and competitive analysis
- Drive data-driven decision-making
- Oversee product profitability measures
- Plan operational mechanisms for execution and accountability
- Interface with product and technology leadership
- Partner with content strategists, data scientists, product designers, and UX researchers
- Maximize efficiency in a fluid, evolving environment
Work Experience
- 8 years
Education
- Bachelor's degree
Languages
- English – Business Fluent
Tools & Technologies
- KYC
- AML
- AMLD5
- AMLD6
- AMLA
- eIDAS 2.0
- EU Digital Identity Wallet
- EUDIW
Benefits
More Vacation Days
- Generous paid time off
Healthcare & Fitness
- Healthcare coverage for you and your family
Other Benefits
- Financial security resources
Mental Health Support
- Mental health support
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Leading EU AML/KYC product strategy for global fintech, translating regulations into scalable onboarding and identity verification solutions. 8+ years relevant experience in regulated financial services required. Generous PTO, family healthcare coverage, financial security resources.
Requirements
- 8+ years relevant experience and Bachelor's degree or equivalent education/experience
- 8+ years relevant experience and Bachelor's degree in financial services, fintech, or payments
- Proven track record delivering products in regulated environments
- Engagement with compliance, legal, or regulatory stakeholders
- Familiarity with EU AML regulatory framework (AMLD5/AMLD6, AMLA)
- Working knowledge of eIDAS 2.0 / EU Digital Identity Wallet (EUDIW) is a strong plus
- Champions innovative, risk-based KYC approaches
- Leverages data, technology, and experimentation for KYC
- Monitors competitive landscape for KYC/identity verification
- Drives alignment across Legal, Compliance, Policy, Risk, Engineering, Design, and leadership
- Challenges status quo for scalable KYC capabilities
- Maintains adherence to regulatory expectations
- Communicates complex regulatory and product concepts clearly
- Tailors messaging for senior leadership, regulators, and technical teams
- Facilitates senior-level business reviews and regulatory updates
- Facilitates go-to-market planning for AML/KYC launches
Tasks
- Lead EU AML/KYC product strategy
- Translate EU regulations into scalable solutions
- Own end-to-end delivery of onboarding, identity verification, and compliance controls
- Partner with Compliance, Legal, Risk, Engineering, and regional teams
- Drive EU regulatory readiness
- Maintain trust with regulators
- Ensure scalable, timely AML/KYC capabilities
- Reduce risk while improving onboarding conversion and verification outcomes
- Drive product strategy with cross-functional stakeholders
- Plan and implement architectural roadmap
- Balance innovative design and technical implementation
- Assess customer experience and needs in product requirements
- Set up data gathering mechanisms for product success metrics
- Lead workstreams for analytics, customer discovery, market research, and competitive analysis
- Drive data-driven decision-making
- Oversee product profitability measures
- Plan operational mechanisms for execution and accountability
- Interface with product and technology leadership
- Partner with content strategists, data scientists, product designers, and UX researchers
- Maximize efficiency in a fluid, evolving environment
Work Experience
- 8 years
Education
- Bachelor's degree
Languages
- English – Business Fluent
Tools & Technologies
- KYC
- AML
- AMLD5
- AMLD6
- AMLA
- eIDAS 2.0
- EU Digital Identity Wallet
- EUDIW
Benefits
More Vacation Days
- Generous paid time off
Healthcare & Fitness
- Healthcare coverage for you and your family
Other Benefits
- Financial security resources
Mental Health Support
- Mental health support
Like this job?
BetaYour Career Agent finds similar jobs for you every day.
About the Company
PayPal
Industry
FinancialServices
Description
The company has been revolutionizing commerce globally for over 25 years, providing innovative payment solutions for consumers and businesses.
Not a perfect match?
- SumUp
Senior Technical Product Manager(m/w/x)
Full-timeOn-siteSeniorBerlin - Taktile
Senior Product Manager - Decision Engine(m/w/x)
Full-timeOn-siteSeniorBerlin - FREENOW
Head of FinTech Products(m/w/x)
Full-timeOn-siteSeniorBerlin, Hamburg - Trade Republic
Senior Technical Product Manager(m/w/x)
Full-timeOn-siteSeniorBerlin - Ledgy
Senior Product Manager, Financial Reporting(m/w/x)
Full-timeOn-siteSeniorBerlin