Related skills
aml trm transaction monitoring chainalysis elliptic📋 Description
- Own Transaction Monitoring across fiat, crypto, and card flows.
- Translate regulatory AML requirements into product requirements.
- Define the strategy and roadmap for Financial Crime Intelligence.
- Collaborate with Engineering, Compliance and Data teams.
- Drive improvements in false positives, alert quality, and scalability.
🎯 Requirements
- 4+ years in Product Management (fintech/payments).
- 2+ years AML/Transaction Monitoring products.
- Crypto monitoring experience, especially stablecoins.
- Experience with blockchain analytics tools (Chainalysis, TRM, Elliptic).
- Travel rule tools experience (Notabene, Sumsub) or similar.
- Vendor evaluations, integrations and performance management.
🎁 Benefits
- Competitive starting salary with annual discretionary bonus.
- Dedicated mentorship from experienced managers.
- Cutting-edge technology and tailored tools.
- Clear, accelerated career progression.
- Dynamic and supportive culture.
- Generous benefits tailored to your location.
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