Financial Crime & Compliance Product Manager
Core
End-to-end product lifecycle management for financial crime tools and systems to mitigate risk like money laundering, fraud, and sanctions evasion.
Role type
Financial Crime Product Manager
Builds
Financial crime detection and prevention tools for stablecoin-native infrastructure
Domain
FinTech / Financial Services / Regulatory Compliance
Deliverable
production ML models | product features
Required skills
Product roadmap development, engineering backlog management, Agile/Scrum framework, financial crime prevention (AML, KYC, Sanctions, Fraud), stakeholder management, data-driven decision making
Preferred skills
Financial crime tools/platforms familiarity, complex stakeholder group management
Technologies
Transaction Monitoring systems, Case Management tools, Sanctions Screening software, machine learning, AI
Responsibilities
Develop and maintain product roadmap for FinCrime tools; manage engineering backlog and prioritize features/tech debt; act as liaison between business and engineering; identify innovation opportunities leveraging ML/AI; ensure regulatory compliance (AML, KYC, Sanctions); define and track KPIs; prioritize work based on risk and business value
