Product Manager II - Financial Crime Operations

Investigation platform for financial crime detection and compliance operations at crypto exchange.

What you'll be doing

• Own investigation-platform roadmap end-to-end, sequencing and defending priorities.
• Define acceptance criteria and phased deliverables with compliance sign-off before engineering.
• Gather requirements from compliance policy and monitoring rules before development starts.
• Reconcile policy and procedures against actual investigator workflows and system behavior.
• Challenge alert pipeline including ingestion, suppression logic and vendor reconciliation.
• Ensure auditability through audit trails, data lineage and control validation.

Requirements

• 4+ years product management with 2+ years on financial-crime systems.
• Working knowledge of AML programme examination and regulatory questions.
• Technical fluency with data flows and system design.
• Track record shipping internal tools that measurably changed operations.
• Clear writing across PRDs, plans, audits and executive updates.
• Judgment to communicate unrealistic timelines to senior stakeholders.

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