Veem

Product Manager

• Stay ahead of global regulatory trends and bring innovative compliance solutions to the product roadmap
• Define and drive the vision, strategy, and roadmap for risk and compliance products and tools (e.g., transaction monitoring, KYC/KYB, AML, sanctions screening, and fraud prevention)
• Translate complex regulatory requirements (FinCEN, Fintrac, OFAC, PSD2, AUSTRAC, etc.) into scalable product features and processes
• Partner with Risk and Compliance teams to identify key risks and implement systems to detect and mitigate them in real time
• Work closely with Engineering, Data, Legal, and Operations to deliver compliance-by-design solutions
• Evaluate and manage third-party vendors providing compliance tools or data integrations (e.g., KYC providers, transaction screening APIs)
• Establish KPIs and dashboards to monitor compliance performance, operational risk, and fraud trends
• Ensure that compliance processes remain frictionless, balancing user experience with regulatory obligations

Principal Product Manager – Risk & Compliance