Member of Product Transparency Financial Crimes Compliance

You will define product strategy, roadmap, and requirements to prevent money laundering, fraud, and illicit financing. You will manage the full product development lifecycle to ensure AML, KYC, and Sanctions compliance while balancing customer experience and risk mitigation. You will analyze regulations, develop appropriate controls, define and oversee performance metrics for compliance systems, work closely with engineering and design, and drive go-to-market strategy and execution for compliance products.

Responsibilities

• Define strategy and roadmap to prevent money laundering fraud and illicit financing
• Manage the product development lifecycle to ensure AML KYC and Sanctions compliance
• Analyze regulations and develop appropriate compliance controls
• Oversee performance metrics for compliance systems
• Prioritize roadmap balancing new feature development and technical debt
• Deliver complex cross functional projects and drive swift execution
• Drive go to market strategy and define success metrics
• Collaborate with engineering and design to communicate requirements and influence system architecture
• Lead and influence cross functional teams and maintain stakeholder relationships
• Exercise independent decision making and take ownership of product strategy and execution

Requirements

• 5+ years of relevant product management experience
• Proven experience developing compliance systems in FinCrime AML KYC or fraud at a regulated financial services or exchange
• Deep understanding of financial crime regulations AML KYC and Sanctions and compliance frameworks
• Experience driving and managing complex projects across multiple teams
• Exceptional written and verbal communication skills
• Ability to optimize end user experience and balance customer needs with risk mitigation
• Empathy and adaptability to work effectively with diverse stakeholders