Product Manager II - Financial Crime Operations

Added
18 minutes ago
Type
Full time
Salary
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Related skills

product management compliance kyc aml sanctions

πŸ“‹ Description

  • Own the investigation-platform roadmap end to end. Sequence it and defend it, and re-sequence it
  • Define 'done' before build starts. Write phased deliverables and acceptance criteria that
  • Get requirements in before engineering starts. Build the intake between Compliance policy
  • Understand the process before building. Reconcile policy and SOPs against what investigators
  • Understand the pipeline well enough to challenge it: ingestion, profile and transaction resolution
  • Make auditability a first-class requirement: audit trail, data lineage, evidence retention

🎯 Requirements

  • 4+ years of product management, including 2+ years on financial-crime systems such as transaction
  • Working knowledge of how an AML programme is examined, including the questions regulators, internal
  • The technical fluency to go deep on data flows and system design with engineers, and to spot when a
  • A track record of shipping internal tools or operational platforms that measurably changed how an
  • Clear, concise writing, from PRDs and phase plans to audit walkthroughs and executive updates.
  • The judgement to tell a senior stakeholder a timeline isn't realistic because the requirements

🎁 Benefits

  • Compensation: $96K – $192K base salary
  • Equity offered
  • Bonus offered
  • Remote work opportunity
  • Be part of a leading crypto platform
  • Work with a global team
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