5 English-speaking jobs in León

Senior Product Manager to lead Transaction Monitoring across fiat, crypto, card, and hybrid payment flows. Define strategy, roadmap, and rules aligned with AML/compliance frameworks. Partner with Engineering, Data Science, and Compliance teams. Experience in fintech, crypto, payments, and AML/Transaction Monitoring required.

Product Manager / Senior Product Manager will own Name & Payment Screening across customer onboarding, ongoing monitoring, and transactions. Responsibilities include defining product strategy, optimizing list sources, leveraging AI for improved screening precision, and partnering with stakeholders to ensure effective controls. Requires experience in fintech, crypto, payments, or regulated financial services, with a strong understanding of screening concepts and vendor integrations.

Lead product development and execution of fraud prevention strategies for Ebury's financial products and processes. Develop and implement best-in-class fraud controls, ensuring alignment with overall Financial Crime Intelligence Product domain goals. Partner with Operations, Compliance, Engineering, Data, and Security teams to safeguard customer assets and combat evolving fraud threats.

Junior Trade Support Analyst manages client FX trades, including verification, confirmation, and amendments. The role involves managing trades with liquidity providers, rate provision, and trade documentation. Strong communication, analytical, and problem-solving skills are required. Fluency in English is essential.

The Sustainability Technician will implement and maintain environmental and energy management systems (ISO 14001 & 50001) across the organization. Responsibilities include overseeing the HQ Environmental Management System, coordinating certifications, leading internal audits, consolidating environmental reporting, and supporting carbon footprint calculation and ESG reporting.