Product Manager II – Financial Crime Operations

🔥 2 minutes ago

🇺🇸 United States – Remote

💵 $96k - $192k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 3%

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 roadmap priorities, re-sequencing for regulatory or P0 requirements • Define phased deliverables and acceptance criteria before development begins • Obtain requirements from Compliance policy, monitoring rules and case management before engineering starts • Reconcile policies and SOPs with investigator workflows and actual system behavior • Determine whether requests require process fixes or technical changes • Understand alert ingestion, profile and transaction resolution, suppression and grouping logic, and vendor-output-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 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 unified delivery status • Start with Financial Intelligence Unit workflows and extend the platform across Compliance Operations

🎯 Requirements

• 4+ years of product management experience • 2+ years 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 about monitoring, filing and control systems • 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 • Direct FIU experience, alert disposition, SAR/STR filing or investigator leadership is nice to have • Crypto or digital-asset experience is nice to have • Experience shipping AI or ML into a regulated investigative workflow is nice to have • Build-vs-buy and vendor evaluation experience is nice to have • Experience with programmes spanning UK, EU/MiCA and US jurisdictions is nice to have • Must select a city and country from the application options • Must disclose whether work authorization sponsorship will be needed • Applicants may redact age, date of birth and education attendance or graduation dates from resumes • Qualified applicants with criminal histories considered consistent with the San Francisco Fair Chance Ordinance

🏖️ Benefits

• Equity program • Bonus program • Wellness allowance • Medical insurance • Dental insurance • Vision insurance • 401(k) • Equal opportunity employment • Job-related skills or work-style assessments applied consistently across candidates • Kraken product dogfooding requirement after joining