About the Role
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.
Responsibilities
•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.
Requirements
•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.
Nice to have
•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.
Benefits
•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 in-house knowledge sharing or career development sessions and spending your individual Education Budget.
•Learn and experience German culture first hand by joining free German language classes.
•International relocation support is provided if required.
•Opportunity to work from abroad.
•Attractive compensation package and company pension scheme.
•Monthly contribution of 50% for the 'Deutschland Jobticket'.
•Complimentary subscription of Scalable Capital's PRIME+ Broker (no order commissions).
•Flexible and discounted sports activities with Urban Sports Club.
