United States
Remote
Mid Level
Full Time
💰$ 96,000 - $ 192,000
financial crimeAMLproduct managementcompliancecrypto
Requirements
- •4+ years of product management experience.
- •2+ years of experience on financial-crime systems such as transaction monitoring, investigations, case management, KYC/EDD or sanctions screening.
- •Working knowledge of AML programme examination including regulator, internal audit and model validation questions.
- •Technical fluency to understand data flows and system design and identify design issues.
- •Track record of shipping internal tools or operational platforms that changed operations.
- •Clear and concise writing skills for PRDs, phase plans, audit walkthroughs, and executive updates.
- •Good judgement to manage stakeholder expectations and timelines.
What You'll Do
- •Own the investigation-platform roadmap end to end, including sequencing and defending it.
- •Define 'done' before build starts by writing phased deliverables and acceptance criteria.
- •Get requirements in before engineering starts to align Compliance policy, monitoring rules, and case management.
- •Understand and reconcile policy and SOPs against actual investigator workflows and system behavior.
- •Challenge and understand the pipeline including ingestion, profile and transaction resolution, suppression and grouping logic, and reconciliation between vendor output and case management.
- •Make auditability a first-class requirement including audit trail, data lineage, evidence retention, reviewer attribution, change-management controls, and validation of filtering and suppression logic.
- •Ship automation and AI into regulated workflows with controls that hold up in Compliance, IT and privacy audits.
- •Run the operating rhythm including shared forums with engineering and product managers, stakeholder updates, and unified delivery status.
Nice to Have
- •Direct FIU experience such as alert disposition, SAR/STR filing or leading investigators.
- •Crypto or digital-asset experience including blockchain analytics and wallet-level transaction analysis.
- •Experience shipping AI or ML into regulated investigative workflows including control design.
- •Experience with build-vs-buy decisions and vendor evaluation for monitoring or case-management tooling.
- •Experience with programmes spanning multiple jurisdictions (UK, EU/MiCA, US).
About Kraken
Kraken is a cryptocurrency exchange platform that provides parachain auctions, staking, and index services.
San Francisco, CA
1000 - 5000
Finance