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Principal Product Manager – Risk & Compliance
VeemPrincipal Product Manager owning risk and compliance products at fintech startup. Collaborating cross-functionally to ensure regulatory adherence and operational excellence.
About the role
Key responsibilities & impact- 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
Requirements
What you’ll need- Bachelor’s degree in Business, Computer Science, Finance, or related field (MBA preferred)
- 8+ years of experience in Product Management, with at least 3+ years in risk, compliance, or fraud within payments, fintech, or financial services
- Deep understanding of AML/CFT, sanctions, fraud, and data privacy regulations
- Proven ability to deliver compliant solutions that scale across multiple markets and jurisdictions
- Strong technical acumen — able to work closely with engineering teams and data pipelines
- Excellent communication, leadership, and stakeholder management skills
- Experience with compliance technology (KYC, transaction monitoring, sanctions APIs, etc.) is highly desirable
Benefits
Comp & perks- Competitive salary and equity packages
- Flexible working hours and a remote-friendly culture
- Health, dental, and vision insurance
- Learning and development budget
- A collaborative, growth-oriented engineering culture
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
product managementrisk managementcompliance solutionstransaction monitoringKYCAMLfraud preventiondata privacy regulationsscalable product featuresKPI establishment
Soft Skills
communicationleadershipstakeholder managementstrategic visioncollaborationproblem-solvinganalytical thinkinginnovationuser experience balancingvendor management
Certifications
Bachelor’s degreeMBA (preferred)