Product Manager II – Financial Crime Operations

🔥 9 minutes ago

🇬🇧 United Kingdom – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 13%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Kraken Digital Asset Exchange

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2011

₿ Crypto

💸 Finance

💳 Fintech

Crypto • Finance • Fintech

Kraken Digital Asset Exchange is a cryptocurrency platform that facilitates the buying and selling of over 200 cryptocurrencies, including Bitcoin, Ethereum, and many others. Founded in 2011, Kraken provides a comprehensive suite of features for both beginner and advanced traders, such as advanced trading interfaces and margin trading. The platform emphasizes industry-leading security, deep liquidity, and 24/7 customer support, making it a trusted choice for users worldwide. Kraken caters to individual investors as well as institutional clients, offering services like OTC trading and custody. The company is committed to transparency with its proof of reserves and mission-driven values. Kraken operates globally, supporting clients in over 190 countries, with a quarterly trading volume exceeding $207 billion. However, users are advised of the high risk of crypto investments and the lack of regulation in some jurisdictions.

📋 Description

• Own the investigation-platform roadmap end to end • Sequence and defend the roadmap, re-sequencing it when regulatory or risk priorities require • Define phased deliverables and acceptance criteria before development begins • Build intake processes between Compliance policy, monitoring rules and case management • Reconcile policies and SOPs with investigator workflows and system behavior • Determine whether requests require process changes or engineering work • Understand alert ingestion, profile and transaction resolution, suppression and grouping logic, and vendor-to-case-management reconciliation • Ensure auditability through audit trails, data lineage, evidence retention, reviewer attribution, change-management controls and filtering/suppression validation • Ship automation and AI into regulated investigative workflows with human-in-the-loop controls, explainability and ongoing monitoring • Run shared forums with Engineering and adjacent Product Managers • Provide regular stakeholder updates and a consistent delivery-status view • Start with Financial Intelligence Unit workflows and extend the platform across Compliance Operations

🎯 Requirements

• 4+ years of product management experience • 2+ years working on financial-crime systems such as transaction monitoring, investigations, case management, KYC/EDD or sanctions screening • Working knowledge of how an AML programme is examined, including regulator, internal audit and model validation questions • Technical fluency in data flows and system design • Track record of shipping internal tools or operational platforms that measurably changed operations-team workflows • Clear, concise writing for PRDs, phase plans, audit walkthroughs and executive updates • Judgement to challenge unrealistic timelines while maintaining stakeholder relationships • Applicants must select the city and country from which they will work • Applicants must disclose whether they need work sponsorship in their location

🏖️ Benefits

• Kraken dogfooding is a requirement for everyone once they join • Equal opportunity employment commitment • Job-related skills or work-style assessments applied consistently across candidates • Consideration of qualified applicants with criminal histories consistent with the San Francisco Fair Chance Ordinance