Zepz
Senior Product Manager ( FinCrime)
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Senior Product Manager – FinCrime (AML/PEP/Sanctions) at Zepz
About the Role
We're revolutionizing money transfer with digital solutions designed for migrants across Africa, Asia, and Latin America. As part of the FinCrime product team, you'll play a critical role in transforming compliance-driven workflows into seamless, empowering experiences.
You'll lead the forward-thinking FinCrime product strategy—balancing regulatory compliance, customer needs, and cutting-edge innovation—to grow Zepz’s powerful remittance brands. We’re looking for a Senior Product Manager who thrives in complexity, leverages data to drive strategy, and delivers impact at scale.
Who You Are
A results-driven leader with deep experience in financial crime compliance, AML, sanctions, and PEP (Politically Exposed Persons) systems:
- Industry expert – 5+ years in Fintech, financial crime, or compliance, preferably with experience in digital remittance or crypto.
- Data-driven decision-maker – Experience in customer risk rating, transaction monitoring, AI/ML-driven compliance tools, or on-chain analysis.
- Full-cycle product ownership – Proven ability to scope, prioritize, and execute multi-disciplinary initiatives from concept to launch, across global APIs, integrations, and stakeholder workflows.
- Cross-functional communicator – Masters the art of translating technical requirements for developers, business logic for executives, and user needs for end customers—all within demanding timelines.
- Regulatory mindset – In-depth knowledge of AML regulations, sanctions screening best practices, and risk assessment frameworks (FIU and CRF type systems).
- Product catalysis – Comfort driving vendor partnerships (compliance tech providers, blockchain analytics, AI/ML tools) and managing regulatory hurdles with bulletproof efficiency.
- Ownership-driven – Thrives in environments where clarity and collaboration breed innovation, yet delivers high-impact results alone, remotely, and globally.
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What You Will Own
Reporting to the Product Director – FinCrime, you’ll lead the evolution of our compliance systems while ensuring:
- Strategic alignment – Shape the cross-brand FinCrime roadmap for WorldRemit and Sendwave, including PEP/Sanctions/AI and crypto regulations.
- Stakeholder and vendor success – Build partnerships with TECH vendors (on-chain, risk scoring, ID verification) while aligning internal teams on business-critical compliance needs.
- Cross-country impact – Work across 50+ countries, interpreting local risks, strategic needs, and life-changing thresholds of compliance solutions.
- User-centric compliance – Continuously refine products so migrants can send money rapidly, responsibly, and with minimal friction.
- Market and tech sourced – Stay ahead of global trends including RegTech advancements, digital constant checks vs legacy KYC, and shifting AML policies to guide future roadmaps.
- Metrics as a compass – Hold a keen eye on CONFIRM trait linkages, transaction levels, user profiling, and false-positive reduction—driving innovation with hard data.
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Why Join Us?
We don’t just offer a job—we invite you to build connections, break borders, and shape the future of financial access.
- Flexibility: A remote-first policy with location-based perks, healthcare, and time off—because great work is agnostic to context.
- Impact: Your efforts directly transform how millions move funds responsibly, fueling economic stability and family bonds.
- Culture: A hustle (against heartbreak but always humor, rigor, transparency) and high-trust ownership that honed by an ultra-diverse team of 20+ nationalities and specialists.
Come hone your craft at the intersection of tech, compliance, and empathy—where your intensity meets the endurance of the people we serve. We’ll reward diligence with stakes in stories, lasting influence, and hands-on global opportunities.
Ready to turn ‘How?’ into ‘Exactly so’? Apply now.
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