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, stablecoin, and crypto rails.
Domain
Fintech, Financial Crime, AML/Transaction Monitoring
Deliverable
production ML models
Required skills
Product strategy, data analysis, system design, stakeholder management, regulatory compliance knowledge, vendor evaluation, risk typology definition, roadmap planning
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 model inputs and thresholds; drive improvements in false positive reduction and alert quality; support regulatory reviews and audits; manage vendor integrations and system performance.
Seniority
Senior, hands-on IC
