Product Manager II - Financial Crime Operations

📋 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

• We encourage you to explore our culture page to understand what drives us and how we work.
• We consider qualified applicants with criminal histories for employment, assessing candidates in a
• Payward is powered by people from around the world and we celebrate the diverse talents