Product Manager II – Financial Crime Operations

This is a fully remote position, open to applicants in United States.

📋 Description

• Take full ownership of the investigation-platform roadmap from start to finish

• Sequence and justify roadmap priorities, adjusting for regulatory or P0 requirements

• Establish phased deliverables and acceptance criteria prior to the commencement of development

• Gather requirements from Compliance policy, monitoring rules, and case management before engineering begins

• Align policies and SOPs with investigator workflows and the actual behavior of the system

• Assess whether requests necessitate process adjustments or technical modifications

• Comprehend alert ingestion, profile and transaction resolution, suppression and grouping logic, along with vendor-output-to-case-management reconciliation

• Ensure auditability through audit trails, data lineage, evidence retention, reviewer attribution, change-management controls, and filtering/suppression validation

• Implement automation and AI into regulated workflows, incorporating human-in-the-loop controls, explainability, and ongoing monitoring

• Facilitate shared forums with engineering and related product managers

• Deliver regular updates to stakeholders and maintain a cohesive delivery status

• Initiate with Financial Intelligence Unit workflows and expand the platform throughout Compliance Operations

⛳️ Requirements

• Over 4 years of experience in product management

• More than 2 years engaged with financial-crime systems such as transaction monitoring, investigations, case management, KYC/EDD, or sanctions screening

• Familiarity with how an AML program is evaluated, including inquiries from regulators, internal audits, and model validation regarding monitoring, filing, and control systems

• Technical expertise in data flows and system architecture

• Proven track record of delivering internal tools or operational platforms that significantly improved operations-team workflows

• Ability to write clearly and concisely for PRDs, phase plans, audit walkthroughs, and executive updates

• Direct experience with FIU, alert disposition, SAR/STR filing, or investigator leadership is a plus

• Experience in crypto or digital assets is a plus

• Background in integrating AI or ML into a regulated investigative workflow is a plus

• Experience with build-vs-buy decisions and vendor assessments is a plus

• Familiarity with programs spanning UK, EU/MiCA, and US jurisdictions is a plus

• Must select a city and country from the application options

• Must indicate if work authorization sponsorship is required

• Applicants may redact age, date of birth, and education attendance or graduation dates from their resumes

• Qualified applicants with criminal histories will be considered in accordance with the San Francisco Fair Chance Ordinance

🏝️ Benefits

• Equity program

• Bonus program

• Wellness allowance

• Medical insurance

• Dental insurance

• Vision insurance

• 401(k)

• Equal opportunity employment

• Consistent application of job-related skills or work-style assessments across candidates

• Kraken product dogfooding requirement after joining