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Veem

Principal Product Manager – Risk & Compliance

Veem

Principal Product Manager owning risk and compliance products at fintech startup. Collaborating cross-functionally to ensure regulatory adherence and operational excellence.

Posted 6/25/2026full-timeSan Francisco • California • 🇺🇸 United StatesLeadWebsite

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

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Applicant Tracking System Keywords

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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)