Lead Product Manager (Compliance and Fraud)

About the role

This role involves leading the product strategy and delivery for compliance, AML, and fraud detection within Zinnia's insurance platform. The work includes enhancing controls throughout the policy lifecycle and developing systems to monitor suspicious transaction patterns. A key aspect is defining and implementing AML/KYC features, and building internal tools for case management and alert resolution, all while ensuring a risk-aware approach to product development.

The Lead Product Manager will collaborate closely with Compliance, Legal, and Operations teams to guide integrations with external fraud, AML, and identity platforms. This position requires staying informed about regulatory changes and emerging fraud trends to support incident response. Success in this role means establishing scalable systems for fraud prevention and regulatory adherence.

This position requires a product leader with a deep understanding of fraud prevention techniques and tools, along with familiarity with relevant regulations and industry standards. The ideal candidate will have experience integrating third-party compliance and risk tools through APIs. Technical literacy in secure architecture and data pipelines is also necessary to build robust and scalable compliance solutions.

The salary for this full-time remote role ranges from $160,000 to $180,000 annually.

Skills that matter here

• fraud prevention: This role owns the strategy and delivery of capabilities to detect and prevent fraud across the insurance platform.
• AML: The position is responsible for defining and delivering features related to Anti-Money Laundering compliance.
• KYC: This role includes developing and implementing Know Your Customer features to verify user identities.
• regulatory compliance: The product manager must ensure all fraud and AML solutions adhere to relevant industry regulations and standards.
• transaction monitoring: A core responsibility is to develop intelligent systems for monitoring suspicious transaction patterns.
• SQL: Technical literacy in data pipelines, including SQL, is required for this role.

Who this role suits

• A leader who can define and execute a product strategy for complex compliance and fraud challenges.
• Someone with a strong background in regulatory environments and financial crime prevention.
• An individual who thrives on cross-functional collaboration with legal, security, and engineering teams.
• A process-oriented professional capable of building scalable systems and integrating external tools.

From the employer

• 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.