Principal Product Manager - Compliance / AML / Risk Platform
Core
Own the product roadmap for AML/CFT, transaction monitoring, sanctions screening, and suspicious activity reporting (SAR/STR) systems; build and optimize KYC/KYB onboarding flows and risk scoring frameworks.
Role type
Principal Product Manager (Compliance & Risk)
Builds
Scalable compliance platforms, risk engines, fraud detection systems, and internal case management tools.
Domain
Fintech / Payments / Crypto / Regulatory Compliance
Deliverable
production ML models | product features
Required skills
Product Management, AML/CFT frameworks, KYC/KYB processes, Transaction monitoring, Risk scoring, Regulatory translation, Cross-functional leadership
Preferred skills
Crypto/blockchain experience, Fraud typologies knowledge, Sanctions screening, Travel rule, Vendor integration (Chainalysis, TRM, Onfido)
Technologies
Rules engines, Alerting systems, Case management tools, Blockchain analytics platforms
Responsibilities
Design and optimize risk scoring frameworks across onboarding and transaction lifecycle; Partner with Compliance to translate BSP / AMLC regulations into scalable product features; Balance conversion vs compliance by reducing friction without increasing risk; Integrate with external vendors (KYC providers, blockchain analytics, sanctions lists).