Technical Product Manager, Sanctions Compliance
Core
Define and build the initial sanctions compliance product offering for banks and government agencies to detect money laundering and fraud.
Role type
Technical Product Manager (Sanctions Compliance)
Builds
Sanctions compliance workflows (alert review, list management, entity resolution, UBO analysis) integrated into a risk intelligence platform.
Domain
Financial Services / Sanctions Compliance / Risk Intelligence
Deliverable
product features
Required skills
Product management, Sanctions compliance domain expertise, API integration knowledge, Data literacy, Customer discovery, Product strategy
Preferred skills
Experience with regulated workflows, Understanding of screening/investigation operations
Technologies
APIs, Natural Language Processing (NLP), Graph databases (implied by Graphyte platform)
Responsibilities
Define product roadmap and MVP for sanctions compliance, Translate market opportunities into product requirements, Partner with engineering and data science on delivery, Support customer discovery and sales enablement
Seniority
Mid-Senior, hands-on IC