Senior Product Manager – AML & Financial Crime Compliance

Job Title

Company Overview

About The Role

Key Responsibilities

• **Product Strategy & Execution:**
• Lead the design, development, and continuous improvement of enterprise-level financial crime risk control solutions, covering on-chain transactions, fiat gateways, and trading behavior.
• **Cross-Functional Collaboration:**
• Partner with Legal, Compliance, and Business teams to implement risk controls that ensure regulatory adherence while enabling smooth user experiences.
• Work closely with Engine, Data, and Backend teams to build scalable risk identification and penalty enforcement systems.
• **System Optimization:**
• Enhance the accuracy, efficiency, and extensibility of AML monitoring and decision-making systems.
• Leverage data analysis, compliance controls, and regulatory interpretation to improve data governance and operational effectiveness.
• **Regulatory Readiness:**
• Stay ahead of global AML/CFT trends (MiCA, OFAC, EU AMLD, FATF).
• Drive product enhancements that support licensing, regulatory audits, local market expansion, and responses to regulatory inquiries.

Requirements

• **Education:**
• Bachelor’s degree or above; Law, Finance, Computer Science, International Trade, or related fields preferred.
• **Experience:**
• 5+ years of product management experience, with at least 3 years focused on AML, anti-fraud, financial crime compliance, or related risk control products.
• **Domain Expertise:**
• Strong understanding of financial crime risks in crypto assets, cross-border payments, DeFi, or digital identity.
• Ability to balance business needs with enforcement requirements across multiple jurisdictions.
• **Problem Solving:**
• Excellent analytical and learning skills.
• Capable of synthesizing audit feedback, regulatory texts, and internal data to find optimal solutions in complex, multi-stakeholder environments.
• **Communication:**
• Strong command of English (preferred) to collaborate seamlessly with global compliance and engineering teams.
• Nice to Have
• Background in fintech, payments, virtual assets, or crypto exchanges.
• Experience building decision engines or transaction monitoring systems.
• Familiarity with financial crime detection tools (e.g., LexisNexis, Jumio, Dow Jones, Chainalysis, Elliptic).
• Deep understanding of international AML/CFT regulations (BSA, EU AMLD, FATF, OFAC, MiCA) and associated technical implementation logic.
• Experience supporting payment or trading license applications, maintenance, and regulatory audit responses.
• Proven track record of working across Compliance, Business, Engineering, and Data teams.
• Excellent written and spoken English for effective global collaboration.

Why Join Us?

• **Impact:**
• Design and scale the AML infrastructure that protects millions of users and ensures regulatory excellence at a top 5 global exchange.
• **Growth:**
• Work at the forefront of crypto compliance, shaping solutions that support global expansion and new licensing initiatives.
• **Collaboration:**
• Partner with world-class legal, compliance, and engineering teams in a fast-paced, innovation-driven environment.
• *We regret to inform that only shortlisted candidates will be contacted.*