Compliance Associate
Galaxy
Web3
Product Manager – KYC & Compliance
Transak
full-time
Posted on:
Location Type: Office
Location: London • 🇬🇧 United Kingdom
Visit company websiteJob Level
Mid-LevelSenior
Tech Stack
Web3
About the role
- Own and scale Transak’s global compliance product stack
- Drive compliance-related product initiatives across all regions and entities
- Manage KYC/KYB/AML vendor integrations, funnel efficiency, and cost optimization
- Lead broader compliance projects (PCI DSS, GDPR/data protection, FATF Travel Rule, AMLD, regulatory requirements)
- Build scalable, automated solutions that support compliance operations worldwide
- Full KPI ownership from KYC pass rates and vendor SLAs to cost per verification and regulatory readiness
- Lead projects end-to-end: diagnose friction, define product requirements, automate workflows, enable cross-functional teams with documentation and knowledge sharing
- Integrate and manage multiple providers, build redundancy, and improve vendor routing to optimize funnel performance and cost
- Identify manual workflows and design product-led automations with AI to scale globally
- Analyze KYC/AML funnel drop-offs and failure points, build diagnostics and error-handling improvements
- Monitor and reduce per-verification COGS through vendor selection, routing logic, and commercial negotiations
- Define, track, and own key KPIs and build dashboards and alerting
- Collaborate with compliance, legal, engineering, operations, and leadership to prioritize initiatives
- Run knowledge transfer sessions and produce clear documentation
- Balance compliance rigor and fraud prevention with low-friction user experiences in onboarding flows
Requirements
- 6+ years of product or program management experience
- At least 3+ years in KYC/AML, compliance, or risk products in fintech, banking, or payments
- Direct experience integrating with KYC/KYB vendors and AML systems
- Strong technical product management skills; able to collaborate with engineers on backend workflows, APIs, and data pipelines
- Proven success in automating compliance/risk operations and delivering compliance projects globally
- Strong knowledge of global regulatory frameworks (PCI DSS, GDPR, FATF Travel Rule, AMLD, sanctions)
- Excellent stakeholder management; ability to align compliance, legal, operations, partnerships, engineering, and leadership
- Nice-to-Haves: Experience in high-growth fintech or Web3 startups; Experience building or leveraging AI/automation in compliance workflows (bonus if using LLMs); Experience running multi-regional compliance programs across jurisdictions
Benefits
- Shape the compliance infrastructure of one of the fastest-growing Web3 payments companies.
- Drive global compliance initiatives , ensuring readiness across multiple regions and frameworks.
- Own mission-critical KPIs around KYC/AML funnel efficiency, vendor SLAs, cost optimization, and regulatory readiness.
- Be part of a mission-driven, international team building the future of compliant Web3 onboarding.
ATS Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
KYCKYBAMLPCI DSSGDPRFATF Travel Ruleregulatory requirementsAPIsdata pipelinesautomation
Soft skills
stakeholder managementcollaborationdocumentationknowledge sharingproject managementproblem diagnosiscross-functional teamworkcommunicationleadershiporganizational skills
