Key skills
SQLBIProduct Management
About this role
Role Overview
- 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 that detect suspicious transaction patterns
- Define and deliver AML/KYC features such as identity verification
- Collaborate with Compliance, Legal, and Operations to translate regulatory requirements
- Guide integrations with external fraud, AML, and identity platforms
- Build internal tools for case management
- Drive a culture of risk-aware product development
- Support fraud and AML incident response
Requirements
- 10+ years of experience in product management
- 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 deeply across legal, security, engineering, and data teams
- Technical literacy in secure architecture, data pipelines, and basic SQL or BI tools
- Process-minded with a knack for building scalable systems
Tech Stack
- SQL
Benefits
- health/dental insurance
- parental leave
- 401(k)
- incentive/bonus opportunity
- tuition reimbursement