Own the product strategy, roadmap, and delivery of compliance, AML, and fraud detection capabilities
Build and enhance controls across the policy lifecycle
Develop intelligent monitoring systems that detect suspicious transaction patterns
Define and deliver AML/KYC features such as identity verification
Collaborate with Compliance, Legal, and Operations to translate regulatory requirements
Guide integrations with external fraud, AML, and identity platforms
Build internal tools for case management
Drive a culture of risk-aware product development
Support fraud and AML incident response

Requirements

10+ years of experience in product management
Strong understanding of fraud prevention techniques and tools
Familiarity with relevant regulations and industry standards
Experience integrating third-party compliance/risk tools via APIs
Ability to collaborate deeply across legal, security, engineering, and data teams
Technical literacy in secure architecture, data pipelines, and basic SQL or BI tools
Process-minded with a knack for building scalable systems

Benefits

health/dental insurance
parental leave
401(k)
incentive/bonus opportunity
tuition reimbursement

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

product managementfraud prevention techniquesAPI integrationsecure architecturedata pipelinesSQLbusiness intelligence toolscompliance toolsrisk toolsscalable systems

Soft Skills

collaborationprocess-mindedrisk-aware product development