Director of Product, AML & Digital Asset Compliance
Core
Build institutional risk and compliance products for financial institutions and digital asset businesses, focusing on AML, sanctions, and financial crime workflows.
Role type
Director of Product (B2B SaaS)
Builds
Scalable compliance products including transaction monitoring, blockchain analytics, wallet screening, risk engines, and case management systems.
Domain
Fintech / Regtech / Digital Assets / Financial Crime
Deliverable
product features
Required skills
B2B product management, AML and financial crime domain expertise, customer discovery, product strategy, roadmap ownership, stakeholder management, commercial instincts
Preferred skills
Experience in blockchain analytics, KYT, VASP licensing, regulatory examinations, CAMS certification
Technologies
Blockchain analytics platforms, risk engines, case management systems
Responsibilities
Own product vision and roadmap for AML and digital asset compliance products; conduct deep customer discovery with CCOs and MLROs; translate market needs into scalable product concepts; define workflows and risk models; partner with engineering and data teams; support strategic sales cycles and pilots; measure success via adoption and expansion.
Seniority
Director, hands-on IC with strategic influence