About the Role
This role involves shaping product strategy and execution for transparency-related features in financial crimes compliance. The individual will work cross-functionally to build scalable solutions that meet regulatory expectations while supporting business growth.
Responsibilities
- Define product requirements for transparency tools in financial crimes compliance
- Collaborate with engineering, compliance, and legal teams to align on objectives
- Identify regulatory trends impacting transparency and compliance workflows
- Translate compliance mandates into user-centric product features
- Prioritize roadmap items based on risk, impact, and operational efficiency
- Conduct user research to understand needs of internal stakeholders
- Develop metrics to measure effectiveness of compliance transparency systems
- Work with designers to prototype interfaces for reporting and monitoring
- Ensure product solutions adhere to AML and KYC regulatory frameworks
- Manage end-to-end product lifecycle from concept to launch
- Coordinate with external partners on data sharing and reporting standards
- Evaluate third-party tools for integration into compliance workflows
- Document product specifications and decision rationales
- Support audit and examination processes with product insights
- Stay current on cryptocurrency regulatory developments
- Advocate for scalable and automated compliance solutions
- Lead discovery efforts for new transparency-related capabilities
- Communicate product updates to internal teams and leadership
- Balance security, compliance, and user experience in design choices
- Assess technical feasibility with engineering counterparts
- Drive adoption of transparency features across business units
- Gather feedback to iterate on existing compliance products
- Ensure alignment with company risk appetite and policies
- Participate in incident response related to financial crime alerts
- Contribute to strategic planning for long-term compliance product vision
Nice to Have
- Master’s degree in business, law, or technology
- Certifications such as CAMS, CFE, or CIPP
- Product management experience in crypto or blockchain
- Direct experience with regulatory reporting systems
- Background in software development or systems design
- Experience in a startup or high-growth environment
- Familiarity with cloud-based infrastructure
- Knowledge of international compliance standards
- Experience managing compliance dashboards
- Track record of launching compliance-related products
Compensation
Competitive salary and equity
Work Arrangement
Remote or hybrid options available
Team
Part of the Product team focused on compliance and risk mitigation
Why This Role Matters
Transparency in financial crimes compliance is critical as regulatory scrutiny increases. This role directly influences how the platform meets obligations while maintaining trust. The work ensures systems are both effective and efficient, reducing manual burden while improving detection accuracy.
What Success Looks Like
In the first six months, the individual will launch at least one transparency feature, establish cross-functional partnerships, and contribute to regulatory readiness efforts. Long-term success includes measurable improvements in compliance efficiency and audit outcomes.
Available for qualified candidates
