Product Owner - Screening & Transaction Monitoring

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About Us

Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector.

Ebury is a Global FinTech: we apply new technologies to enhance and automate financial services and processes. This allows small and medium-sized businesses to trade and transact internationally by eliminating boundaries related to more traditional procedures. 

Founded in 2009, we are now positioned among the fastest-growing companies in the sector. Headquartered in London, we have more than 1000 staff covering over 50 nationalities (and counting!) working across more than 27 offices worldwide and serving more than 45,000 clients every day. 

Hard work pays off: Ebury has just received a £350 million investment from Banco Santander and has won over 20 internationally recognised awards such as the Growing Business of the Year 2019: Larger Company (Turnover £50m+) and Financial Times: 1000 Europe's Fastest-Growing Companies (which we have been awarded twice: 2017 and 2019!).

None of this would have been possible without our proudest achievement: our great people. Enthusiastic, innovative and collaborative teams, always ready to disrupt and revolutionise the fast-paced Fintech sector.

As we continue to grow we are extending our AML/TM and Screening capabilities to better protect our business and support our Financial Crime and Operations teams. 

We are looking for a Product Owner to join our Product team to help define, drive and manage the technical delivery of these changes.


Act as a Product Owner for our technology team supporting our Screening and Transaction Monitoring systems
Define requirements, write user stories and manage the backlog for Screening and Transaction Monitoring.
Identify data quality issues in current systems and define methods to remediate.
Work closely with Operations and Compliance to understand needs, frictions and opportunities to increase efficiency.
Support the broader Product Compliance & FC OPs team on other Financial Crime related initiatives.

Required experience and skills:

5+ years experience as a product manager or product owner in Financial Crime or Surveillance.
Understanding of TM, customer screening and/or payment screening.
Experience with TM or Screening technologies such as Napier, ComplyAdvantage, LexisNexis, HawkAI, Thetaray, FeatureSpace
Effective communicator and good interpersonal skills.
Experience in running detailed and effective user acceptance testing.
Understanding of Agile software development.
Hands-on, detail and delivery oriented.
Pro-active and able to operate in a fast-paced environment.
A team player – focus on the best outcome, not ego.


We believe in inclusion. We stand against discrimination in all forms and have no tolerance for the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story because we want you and your uniqueness to help write our future.

Or, know someone who would be a perfect fit? Let them know!


100 Victoria St
SW1E 5JL London Directions

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