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Senior Product Manager, Anti-fraud & Compliance

Senior Product Manager, Anti-fraud & Compliance

tabbyRiyadh, Riyadh Region, Saudi Arabia
4 days ago
Job description

Overview

Tabby creates financial freedom in the way people shop, earn and save by reshaping their relationship with money. Over 15 million users choose Tabby to stay in control of their spending and make the most out of their money. The company’s flagship offering allows shoppers to split their payments online and in-store with no interest or fees. Over 40,000 global brands and small businesses, including Amazon, Noon, IKEA, and SHEIN use Tabby to accelerate growth and gain loyal customers by offering easy and flexible payments online and in stores. Tabby generates over $10 billion in annual transaction volume for its partner brands and is the highest-rated, most-reviewed, largest, and fastest-growing FinTech in the GCC region. Tabby launched in 2019 and has since raised +$1 billion in equity and debt funding from global and regional investors, and is now valued at $3.3 billion.

About the Role

We are 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.

Job Details

  • Department : Business Platform, Product
  • Employment Type : Full Time
  • Location : Remote
  • Workplace type : Fully remote
  • Reporting To : Dmitriy Sukhov

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.

    • Job Benefits

  • Relocation and Employment : We offer remote work from anywhere in the world (our schedule is based on Dubai time though) and are happy to work out an individual relocation plan for you. Our employees have the opportunity to choose a country for registration : currently Armenia, Georgia, Serbia, Portugal, Spain, UAE.
  • Flexible working hours and autonomy from day one.
  • Participation in the company’s employee stock options program.
  • Health Insurance.

    • We are passionate about creating an inclusive, high-performing workplace that gives people from all backgrounds the support they need to thrive, grow, and meet their goals (whatever they may be).

    If this sounds exciting to you, we’d love to hear from you!

    About Tabby

    Tabby creates financial freedom in the way people shop, earn and save, by reshaping their relationship with money. The company’s flagship offering allows shoppers to split their payments online and in-store with no interest or fees. Over 32,000 global brands and small businesses, including Amazon, Noon, IKEA and Shein use Tabby to accelerate growth and gain loyal customers by offering easy and flexible payments online and in stores. Tabby has generated over $7 billion in transaction volume for its partner brands and has the highest rated, most reviewed, largest and fastest growing app of any fintech in the GCC region. Tabby launched operations in 2020 and has raised +$1 billion in equity and debt funding from global and regional investors.

    Our Hiring Process

    Stage 1 : Applied

  • Stage 2 : Review
  • Stage 3 : Intro Call
  • Stage 4 : Technical Interview
  • Stage 5 : Advanced Stage
  • Stage 6 : Final Interview
  • Stage 7 : Hired

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    Product Manager • Riyadh, Riyadh Region, Saudi Arabia