What you will be doing
We are looking for an experienced Senior Product Manager who can help us to collect the data required to help our clients combat financial crime across the world. Today ComplyAdvantage ingests data from ten of thousands of sources, using Machine Learning and automation to extract relevant facts from structured and unstructured data.
We’re trusted by over 1,000 companies, from FinTech start ups, to high street banks, to help them identify AML risks. ComplyAdvantage has demonstrated that expert human analysts can be combined with cutting edge technology to deliver a market-leading product. With your help we can take this to the next level, capturing more data and being about to connect it together to reveal the risks that are only apparent once we’ve “joined the dots”.
To achieve this ambition we are building a new scalable platform, with reusable tools for data identification and extraction, that can serve our current and future use cases for data sources. This means building robust data pipelines and utilising Large Language Models (LLMs) without forgetting our clients’ needs for data quality and to be able to explain their decision making to financial regulators.
This is an exciting challenge for the right person to build the data ingestion machine that will help redefine what’s possible when it comes to fighting financial crime. All this at the same time as continuing to serve over 1,000 clients who rely on us to operate across the globe.
The Role
You will:
What does success look like after 3 months?
What does success look like after 12 months?
The Requirements
You thrive on understanding client problems and you are deeply curious. You appreciate the challenges that come with operating in a highly regulated environment across multiple jurisdictions, and you are comfortable with the challenges of dealing with data at massive scale.
Applicants should be able to demonstrate:
And ideally:
About us:
ComplyAdvantage is the financial industry’s leading source of AI-driven financial crime risk data and detection technology. Our mission is to neutralise the risk of money laundering, terrorist financing, corruption, and other financial crime.
More than 1000 companies rely on us to understand the risk of who they’re doing business with through the world’s only global, real-time database of people and companies. Our solutions identify thousands of risk events daily from millions of structured and unstructured data points.
We have five global hubs in New York, London, Singapore, Lisbon and Cluj-Napoca and are backed by Goldman Sachs, Ontario Teachers, Index Ventures, and Balderton Capital.
Since 2014, we have raised over $100 million in funding, and in 2022 alone grew by over 40% to over 500 people globally. Over the next 12 months, as our revenue increases, we plan to increase to 600.
At ComplyAdvantage diversity fuels our rocket ship and our commitment to inclusion across race, gender, age, religion, identity and experience drives us forward every day. We encourage everyone to apply and aspire to consider every application fairly.
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