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

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• 🏢 Scalable GmbH has 242 jobs here, 240 with visa sponsorship see all
• 🛂 Visa: EU Blue Card. Minimum salary: €50,700 a year guide
• 💡 No salary shown. Ask Scalable GmbH if it is above the minimum.

Updated 2026-11-05, from our data and official sources.

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About the role

Responsibilities:
- Own the greenfield Anti Financial Crime (AFC) product: define functional scope, technical requirements and roadmap for an end-to-end AFC tooling platform.
- Lead a dedicated engineering team (primarily Data Engineers) and coordinate with AML/AFC Operations, security, legal and domain product teams.
- Translate regulatory requirements into implementable detection, alerting and case-management workflows; perform threat modeling and identify attack vectors.
- Design data ingestion, storage (data lake) and model pipelines for pattern detection and ML-based scoring; ensure performance and scalability.
- Define success metrics, prioritize features, manage releases and ensure operational readiness (observability, alerting, testing).
- Drive automation of manual workflows to reduce operational risk and false positives while preserving auditability and explainability.

Requirements:
- Proven product management experience in fintech, banking or regtech with responsibility for compliance or security-related products.
- Strong technical literacy with data engineering, analytics, ML/ pattern-detection concepts and system architecture.
- Practical knowledge of AML/AFC processes, regulatory expectations and risk-based controls.
- Experience leading cross-functional teams and aligning stakeholders across engineering, operations and compliance.
- Strong prioritization, communication and documentation skills; ability to convert regulatory needs into technical specs.
- Track record of delivering production-grade platforms with attention to observability, testing and operational workflows.

Responsibilities

Lead the functional definition and technical implementation of a new end-to-end Anti Financial Crime tooling ecosystem. Collaborate with cross-functional teams to ensure all product launches are resilient against financial crime attack vectors.

Requirements

Requires solid experience in product management, ideally within financial services, fintech, or regulatory environments. Strong technical aptitude and the ability to translate complex regulatory requirements into actionable technical specifications are essential.

Key skills

• Product management — in 242 other listings on The Stack
• Anti-financial crime — in 4 other listings on The Stack
• Anti-money laundering — in 3 other listings on The Stack
• Data engineering — in 120 other listings on The Stack
• Regulatory compliance — in 55 other listings on The Stack
• Risk mitigation — in 6 other listings on The Stack
• Technical architecture — in 18 other listings on The Stack
• Agile methodologies — in 130 other listings on The Stack
• Stakeholder management
• Fraud prevention
• Machine learning
• Pattern detection
• Project management
• Data lake
• Fintech
• Strategic planning

On The Stack (as of 2026-11-05)

• Scalable GmbH has 241 other listings on The Stack, 239 of them marked as offering visa sponsorship.
• 166 visa-sponsored jobs in Germany on The Stack, posted in the last 60 days.
• 72 visa-sponsored product manager jobs in Europe on The Stack, posted in the last 60 days.

Frequently asked questions about Scalable GmbH

Is this Product Manager - Anti Financial Crime (m/f/x) role still open?

It was posted on 2026-07-29. Listings more than 30 days old may no longer be active, so check Scalable GmbH's site before applying.

Does Scalable GmbH offer visa sponsorship?

This listing is marked as offering visa sponsorship. Eligibility rules are set by the employer, so check the details on Scalable GmbH's site.

Where is this role located?

The listing gives the location as Berlin, Germany. It is marked hybrid.

What skills does this role ask for?

The listing names: Product management, Anti-financial crime, Anti-money laundering, Data engineering, Regulatory compliance, Risk mitigation, Technical architecture, Agile methodologies, Stakeholder management, Fraud prevention, Machine learning, Pattern detection, Project management, Data lake, Fintech, Strategic planning.