Tech Product Manager - FinCrime

Calamatta Cuschieri Moneybase pc is a privately held Fintech Group that founded the Maltese financial services industry in 1971 and which operates in Investment Services, Payments and Fund Administration. Today the Group is evolving at a fast pace whilst keeping the same core principles, that of providing clients the best service using the latest technology and the top professionals in their field, whilst ensuring the good governance and ethics.

Moneybase is a multi-award-winning finance platform that allows individuals and businesses to easily manage all their financial needs, from daily payments to investments to treasury and wealth management we have got you covered. 

We are committed to attracting and selecting the very best people to join our team and to creating a workplace that promotes individual career growth; we value our people and their well-being. The group employs 200 people from over 30 countries around the world with Assets Under Management and Administration of over 3 billion.

Role Overview 

We are seeking an experienced Technical Product Manager with strong Financial Crime expertise to own the vision, strategy, and execution of our FinCrime product domain. This role is critical in protecting customers and the platform from financial crime across the full lifecycle from onboarding and authentication to real-time transaction monitoring and internal security controls.

Responsibilities:

• Define and drive the FinCrime product roadmap aligned to risk, compliance, and customer trust objectives

• Lead delivery of secure, scalable solutions across KYC, authentication, fraud detection, AML monitoring, and internal controls

• Own the in-app Security Centre within the Native App (e.g., passkeys, session visibility, login management, wallet transfer controls, and portfolio protection settings)

• Balance robust security with seamless UX to reduce friction while maintaining strong protection standards

• Partner cross-functionally with Engineering, Risk, Compliance, and Design in a fast-paced agile environment

Requirements

• 5+ years of technical product management experience, with at least 2-3 years in the FinCrime, fraud, cybersecurity domain and security related frameworks within a fintech or financial services company.

• 5+ years Experience managing teams

• Strong understanding of the technologies used in FinCrime prevention, including device fingerprinting, identity verification APIs, real-time data processing, machine learning models, and secure software development practices.

• Deep knowledge of the FinCrime landscape, including common fraud typologies, AML regulations (e.g., KYC, transaction monitoring), and the tools and techniques used to combat financial crime.

• Proven ability to define a product vision and strategy, translate it into a clear roadmap, and execute on that roadmap in an agile environment. Experience with product discovery, user research and data analysis.

• Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams. Adept at communicating complex technical concepts to both technical and non-technical audiences.

• Ability to work on multiple projects within respective project time frames

• A passion for creating solutions with a positive attitude to change

Remuneration

We are committed to attracting and selecting top people to join our team. We are also committed to creating a workplace that encourages individual growth; we value our people and their well-being.

What we offer:

• Health Insurance and fitness allowances

• Study Leave

• Fully paid sponsorship schemes for further studies

• Exposure to the very latest technologies

• Opportunities for career growth

• Variable bonus linked to KPI

• Mental Health Package

Visit our moneybase.com or cc.com.mt for more information about our company.

All Applications will be acknowledged and treated with maximum confidentiality

“The enduring goal of Calamatta Cuschieri Moneybase is that the composition of our workforce should reflect that of the communities in which we work.”

Reference: CCMT08725