Lead Product Manager (Compliance and Fraud)

Remote $160k–$180k lead 3 months ago full-time quality 9/10

fraud preventionAMLKYCrisk managementregulatory compliancetransaction monitoringbehavioral analyticsidentity verificationdevice intelligencethreat modelingSQLBI tools

Own the product strategy, roadmap, and delivery of compliance, AML, and fraud detection capabilities.
Build and enhance controls across the policy lifecycle.
Develop intelligent monitoring systems for suspicious transaction patterns.
Define and deliver AML/KYC features.
Collaborate with Compliance, Legal, and Operations.
Guide integrations with external fraud, AML, and identity platforms.
Build internal tools for case management and alert resolution.
Drive a culture of risk-aware product development.
Support fraud and AML incident response.
Stay current on regulatory shifts and fraud trends.

10+ years of experience in product management related to fraud prevention, AML, KYC, or regulatory compliance.
Strong understanding of fraud prevention techniques and tools.
Familiarity with relevant regulations and industry standards.
Experience integrating third-party compliance/risk tools via APIs.
Ability to collaborate across legal, security, engineering, and data teams.
Technical literacy in secure architecture and data pipelines.
Process-minded with a knack for building scalable systems.

Excellent career progression and competitive compensation.
Health/dental insurance, parental leave, profit sharing, 401(k).
Incentive/bonus opportunity, tuition reimbursement.
Salary range: $160,000 - $180,000 based on skills and location.
Equal Opportunity employer committed to a diverse workforce.

Apply now →

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