Related skills
kyc aml sanctions roadmap crossfunctional📋 Description
- Define strategy, roadmap, and requirements to prevent money laundering, fraud.
- Manage the product lifecycle to ensure AML/KYC/Sanctions compliance.
- Analyze regulations, develop controls, and oversee compliance metrics.
- Collaborate with engineering and design to drive product development.
- Balance regulatory controls with customer experience and risk.
- Develop go-to-market plans for FCC products.
🎯 Requirements
- 5+ years of relevant product management experience.
- Proven FinCrime AML/KYC/Sanctions compliance systems experience.
- Deep understanding of financial crime regulations and compliance frameworks.
- Strong cross-functional leadership across multiple teams.
- Excellent written and verbal communication; user-focused.
- Bonus points: smart contracts/dApps or 0-to-1 product experience.
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