Product Manager - Anti Financial Crime (m/f/x)

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.You will collaborate closely with our Anti-Money Laundering (AML) and Anti Financial Crime (AFC) Operations teams. Taking functional ownership, you will be responsible for the developments of a dedicated engineering team primarily consisting of Data Engineers.We encourage creative, proactive problem-solving: you will analyze potential attack vectors across Scalable's platform and determine the most secure, efficient, and scalable methodologies to mitigate them. Rather than operating a legacy system, you will architect and build this platform from the beginning, acting as its overall owner. You will have access to cutting-edge technologies and a dedicated engineering team to address these complex challenges. In an era defined by AI and rapid tech acceleration, we are looking for a smart, creative problem solver who prioritizes execution speed alongside diligence to eliminate regulatory risks and automate workflows.

Key Responsibilities

• Greenfield Tooling Development: Lead the functional definition and technical implementation of a brand-new, end-to-end Anti Financial Crime tooling ecosystem.
• Product Enablement & Security: 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.
• Requirements Discovery & Synthesis: 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.
• Threat Prevention & Detection: Partner with AML and AFC departments to continuously model, prevent, and detect suspicious or unlawful activities across Scalable's expanding platform.
• Cross-Functional Alignment: 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.
• Technical Roadmap Ownership: 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.
• Execution Speed & Diligence: Drive end-to-end product delivery, from technical evaluation to production release, balancing high execution velocity with absolute accuracy and meticulous attention to detail.
• Agile Milestone Management: Apply agile frameworks to drive development, shifting from rigid sprint commitments to milestone steering and prioritization to maintain adaptability under changing conditions.