Senior Product Manager (Anti Money Laundering/Transaction Monitoring)
Core
Own the Transaction Monitoring product area across fiat, crypto, card, and hybrid payment flows, building scalable, regulator-ready controls at the intersection of compliance, engineering, and data.
Role type
Senior Product Manager (Financial Crime Intelligence)
Builds
Scalable transaction monitoring controls, predictive AI models, and vendor integrations for fiat and digital asset rails.
Domain
Fintech, Financial Crime, AML, Crypto/Stablecoins
Deliverable
production ML models | product features
Required skills
Product strategy, data analysis, system design, stakeholder management, vendor evaluation, regulatory compliance knowledge, roadmap definition
Preferred skills
Experience with blockchain analytics tools, travel rule tools, B2B/B2B2C platforms
Technologies
Chainalysis, TRM, Elliptic, Notabene, Sumsub
Responsibilities
Define strategy and roadmap for transaction monitoring across multiple payment rails; translate regulatory requirements into product requirements; partner with data science on predictive AI models; drive improvements in false positive reduction and operational scalability; support regulatory reviews and audits.
Seniority
Senior, hands-on IC