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Product Manager - Merchant Bank, FinCrime Prevention

Berlin, Germany · Product

As a Product Manager in our Merchant Bank Tribe, you will build APIs and products that will enable our platform to scale across multiple markets fast, guaranteeing top notch security and compliance. You’ll work closely with Data Science, Compliance and Financial Crime Investigators as well as our other product teams that sit at the core of SumUp’s Merchant Bank. You’ll be paired with engineering teams in Germany and Bulgaria, as well as collaborate with other support functions in the UK, Ireland and Lithuania.

Our ideal Product Manager has risk management experience and has led the development of technical products, has an extreme attention to detail, concisely communicates complex concepts, and is passionate about keeping the bad folks out.

At SumUp, Product Managers help build financial products for our customers. You’d be joining a growing team of experienced Product Managers who successfully built business and consumer facing financial products and are transforming the way people manage their money. 

What you’ll do

  • Help to design and drive the product roadmap for SumUp’s core financial crime prevention infrastructure, including identity, user and product monitoring and screening 

  • Build solutions to make our bank secure, compliant and built for purpose.

  • Collaborate with other product managers and business units to keep SumUp and it’s growing user base secure.

  • Support engineers to understand the main problems that result from financial crime trends.

  • Build strong relationships with Bank, Legal and Compliance to align on priority and risk tolerance. 

  • Regularly share insights and results across the tribe and to the broader SumUp organization.

You’ll be great for this role if you have:

  • A strong understanding of AML, fraud and regulatory compliance

  • Experience working in AML and fraud operations

  • Previous product management experience in fast growing teams 

  • Strong written and verbal communication skills

  • Strong in analytics, structured, data driven and detailed oriented.

  • Has worked with teams that built APIs and complex systems at scale

  • Worked in the banking and financial services industry   

  • Proficiency in working with external strategic partners 

Meet Our Tribe:

About SumUp

We believe in the everyday hero.

Small business owners are at the heart of all we do, so we create powerful, easy-to-use financial solutions to help them run their businesses. With a founder’s mentality and a ‘team-first’ attitude, our diverse teams across Europe, South America, and the United States work together to ensure that the small business owners we partner with can be successful doing what they love. 

SumUp is an Equal Employment Opportunity employer that proudly pursues and hires a diverse workforce. SumUp does not make hiring or employment decisions on the basis of race, color, religion or religious belief, ethnic or national origin, nationality, sex, gender, gender identity, sexual orientation, disability, age, or any other basis protected by applicable laws or prohibited by company policy. SumUp also strives for a healthy and safe workplace and strictly prohibits harassment of any kind.

SumUp will not accept unsolicited resumes from any source other than directly from a candidate.