Product Manager / Product Owner

Senior Product Manager – Transaction MonitoringWe’re looking for a Senior Product Manager with hands-on experience building or managing transaction monitoring, AML/CFT, or compliance platforms—preferably within crypto, fintech, digital asset exchanges, or regtech. If you’ve shipped risk or compliance products before, this role is for you.What You’ll DoProduct Ownership: Lead the end-to-end vision, roadmap, and delivery of our in-house transaction monitoring platform.Requirements Gathering: Collaborate with Compliance, Risk, Data, and Engineering teams to define detection rules, workflows, reporting features, and system capabilities.Regulatory Alignment: Ensure the platform complies with global AML/CFT standards and evolves with regulatory updates.Rule & Model Development: Work with Data Science and Engineering to design scenarios, thresholds, and risk models for detecting suspicious transactions.Case Management Integration: Build efficient investigation workflows, including audit trails, escalation paths, and SAR/STR templates.Performance Monitoring: Own KPIs such as false positive rate, detection accuracy, and case resolution time to guide continuous improvements.Vendor & Tool Evaluation: Assess third-party providers, blockchain analytics tools, and data sources to enhance monitoring capabilities.User Experience Design: Ensure compliance teams have intuitive dashboards, actionable alerts, and efficient case-handling tools.Project Delivery: Partner closely with Engineering to prioritize features and ensure timely, high-quality releases.What We Expect From YouDirect experience owning or building similar products—transaction monitoring, AML engines, fraud detection, case management, or compliance toolsBackground in crypto, fintech, regtech, banking, or digital asset platforms is required3+ years of Product Management experience in a high-compliance or risk-driven environmentSolid understanding of AML/CFT regulations, suspicious activity typologies, and investigation workflowsFamiliarity with blockchain analytics providers (e.g., Chainalysis, Elliptic) and crypto transaction patternsAbility to translate compliance requirements into clear technical specificationsStrong analytical skills; comfortable interpreting data, KPIs, and rule performance metricsExcellent communication and stakeholder management skillsExperience working in Agile/Scrum environmentsUnderstanding of case management systems and alert triage best practicesKnowledge of on-chain vs. off-chain transaction flows within crypto ecosystems