Senior Product Manager, Identity
Core
Own the end-to-end Identity and Compliance platform (KYC, AML, sanctions, data privacy) for a European fintech, building policy and systems from the ground up to support expansion across seven markets.
Role type
Senior Product Manager, Identity & Compliance
Builds
Identity & Customer Data Platform, automated compliance workflows, and policy frameworks for KYC/AML/sanctions
Domain
Fintech, Regulatory Compliance, Identity Management
Required skills
KYC/AML/sanctions policy design, regulatory audit experience, GDPR/data privacy compliance, product-first automation strategy, cross-functional leadership with Legal/Risk, multi-market expansion
Preferred skills
Banking license application experience, LLM-based compliance automation, multi-market KYC expertise, conversion metric impact
Technologies
LLMs, automated case management systems, identity platforms
Responsibilities
Define KYC/AML/sanctions policy with Legal and Risk; run AML and enhanced due diligence case management end-to-end; set data-privacy compliance for customer identity; direct product-first, AI-first automation for KYC/AML review; build the Identity & Customer Data Platform
Seniority
Senior, hands-on IC
