Full-Time Senior Product Manager, Anti-fraud & Compliance
Tabby is hiring a remote Full-Time Senior Product Manager, Anti-fraud & Compliance. The career level for this job opening is Senior Manager and is accepting Portugal, Georgia, Spain, United Arab Emirates, Serbia, Armenia based applicants remotely. Read complete job description before applying.
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Tabby
Job Title
Senior Product Manager, Anti-fraud & Compliance
Posted
Career Level
Full-Time
Career Level
Senior Manager
Locations Accepted
Portugal, Georgia, Spain, United Arab Emirates, Serbia, Armenia
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Job Details
Tabby is looking for a Senior Product Manager, Anti-Fraud & Compliance to lead the development of innovative risk and compliance solutions. In this role, you will own the design, delivery, and optimization of systems that protect against money laundering, fraud, and regulatory non-compliance. You will work at the intersection of compliance, risk, and technology, shaping products that safeguard the business while supporting scalable growth.
What you will be doing
- Own end-to-end design, development, and rollout of AML/CFT, fraud prevention, sanctions screening, and customer risk assessment systems.
- Collaborate with compliance, fraud, and engineering teams to ensure regulatory adherence, operational efficiency, and scalable architecture.
- Balance regulatory requirements with product usability and business needs.
- Integrate and unify multiple risk, fraud, and compliance tools into a scalable platform.
- Define and drive product vision, strategy, roadmap, and KPIs aligned with compliance and business goals.
- Manage stakeholder expectations across compliance, risk, engineering, and fraud teams.
- Continuously improve decisioning, alert workflows, and regulatory reporting processes.
What you will need
- Proven experience in product management within AML/CFT, fraud prevention, or risk solutions.
- Hands-on experience building and launching internal risk & anti-fraud platforms.
- Experience integrating third-party AML/Anti-fraud tools or developing in-house systems.
- Strong knowledge of AML/CFT regulations (e.g., FATF, CBUAE, SAMA) and industry best practices.
- Familiarity with real-time decision engines, sanctions screening, alert workflows, and regulatory reporting requirements.
- Strong stakeholder management and collaboration skills across compliance, risk, engineering, and business functions.
- Ability to define clear product vision, roadmap, and measurable outcomes.
We offer remote work from anywhere in the world and are happy to work out an individual relocation plan for you.
Our employees have the opportunity to choose a country for registration: at the moment those are Armenia, Georgia, Serbia, Portugal, Spain, UAE.
FAQs
What is the last date for applying to the job?
The deadline to apply for Full-Time Senior Product Manager, Anti-fraud & Compliance at Tabby is
4th of October 2025
. We consider jobs older than one month to have expired.
Which countries are accepted for this remote job?
This job accepts [
Portugal, Georgia, Spain, United Arab Emirates, Serbia, Armenia
] applicants. .
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