Senior Product Manager, Anti-fraud & Compliance Lisboa

Description

Senior Product Manager, Anti-Fraud & Compliance at Tabby | تابي. Remote,
- time. Reports to Dmitriy Sukhov.

Tabby creates financial freedom in the way people shop, earn and save by reshaping their relationship with money. The company enables shoppers to split payments online and
- store with no interest or fees, with over 40, 000 global brands and small businesses using Tabby to accelerate growth. Tabby generates over $10 billion in annual transaction volume for its partner brands and is a leading Fin
Tech in the GCC region.

About the Role

We are looking for a Senior Product Manager, Anti-Fraud & Compliance to lead the development of risk and compliance solutions. You will own the design, delivery, and optimization of systems that protect against money laundering, fraud, and regulatory
- 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 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 and
  - fraud platforms.
• Experience integrating
  - party AML/anti-fraud tools or developing
  - house systems.
• Strong knowledge of AML/CFT regulations (e. g. , FATF, CBUAE, SAMA) and industry best practices.
• Familiarity with
  - 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.

Job Benefits

• Remote work from anywhere in the world (Dubai
  - based schedule); relocation plan available.
• Opportunity to choose a country for registration: Armenia, Georgia, Serbia, Portugal, Spain, UAE.
• Flexible working hours and autonomy from day one.
• Stock options program.
• Health Insurance.

We are committed to an inclusive,
- performing workplace that supports people from all backgrounds to thrive and meet their goals. If this sounds exciting, we’d love to hear from you!

Seniority level: Mid-Senior level

Employment type: Full-time

Job function: Product Management and Marketing