Senior Product Manager - Financial Crime (Anti Money Laundering/Transaction Monitoring)
Related skills
trm chainalysis elliptic sumsub notabene📋 Description
- Own Transaction Monitoring across fiat, crypto, and card rails.
- Align AML controls with regulatory requirements and product goals.
- Build scalable, regulator-ready rules and risk typologies.
- Define roadmaps translating AML needs into clear requirements.
- Lead vendor integrations (blockchain analytics, travel rule) and data models.
- Collaborate with Compliance, Engineering and Data teams globally.
🎯 Requirements
- Fintech, crypto, payments, or regulated financial services experience.
- 4+ years product management experience.
- 2+ years in AML/Transaction Monitoring products.
- Crypto monitoring exposure (stablecoins) or VASP compliance.
- Experience with blockchain analytics tools (Chainalysis, TRM, Elliptic).
- Experience with travel rule tools (Notabene, Sumsub).
🎁 Benefits
- Competitive starting salary with annual discretionary bonus.
- Dedicated mentorship from experienced managers.
- Cutting-edge tech and tailor-made tools for success.
- Clear, accelerated career progression pathways.
- Dynamic and supportive culture focused on growth.
- Generous benefits package including health care and social benefits.
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