Lead Product Manager, Compliance

Role Overview

• Own compliance-related product initiatives end-to-end: from interpreting regulatory requirements to detailed specifications and delivery, ensuring clear and measurable outcomes.
• Own the compliance product roadmap across regulatory/licensing requirements, KYC/AML and onboarding flows, and transaction monitoring.
• Track regulatory changes across key jurisdictions and licences; assess product impact proactively, before deadlines force the agenda.
• Translate compliance and legal requirements into well-scoped, unambiguous product specifications that engineering can build against — with particular attention to reliability, data integrity, and auditability.
• Own KYC/AML product logic end-to-end: onboarding flows, identity verification, risk-based customer categorisation, and ongoing due diligence triggers.
• Define and improve transaction monitoring product logic: rules, thresholds, alert flows, and how they connect to case management and reporting.
• Analyse and validate data across systems: understand data flows, identify root causes of data issues, and work with engineering to ensure consistency and correctness across compliance-critical data.
• Coordinate stakeholders across Compliance, Legal, Risk, Analytics, and Engineering
• translate their inputs into clear requirements and drive alignment without direct authority.
• Work hands-on with engineers to design technically sound solutions, including reading and reasoning about API contracts and their implications for product logic.

Requirements

• 5+ years of Product Management experience, with a substantial part spent specifically on compliance product areas: KYC/AML, transaction monitoring, regulatory implementation, or related domains in fintech or crypto.
• Strong working knowledge of how AML, KYC, and transaction monitoring work at the product level
• not just the regulation, but how it translates into actual product logic, rules, and system flows.
• Experience navigating regulatory requirements across multiple jurisdictions and translating them into product requirements
• comfortable with the ambiguity this involves.
• Hands-on experience working with data and understanding data flows across systems; able to identify data issues and work with engineering on fixes.
• Technically fluent: able to read API documentation (REST/JSON), understand API contracts, and translate them into clear product requirements; comfortable discussing architecture and implementation constraints with engineers.
• Strong appetite for business logic
• genuinely interested in how compliance requirements intersect with commercial and operational realities, not just in checking regulatory boxes.
• Ability to work independently with full ownership and a delivery-oriented mindset; proven track record of driving complex initiatives end-to-end.
• Strong stakeholder management skills: able to work without direct authority and drive alignment across Compliance, Legal, Risk, and Engineering.
• Strong written communication skills in English; able to write clear, detailed product specs that leave little room for misinterpretation.
• Experience in fintech, crypto, or payments is required; experience with regulated environments (EMI, VASP, or similar licensing) is a strong plus.

Benefits

• Competitive market rate salary and performance-based incentives.
• 22 days annual leave with an additional 6 company days, plus bank holidays.
• Comprehensive health insurance plans.
• Maternity & Paternity leave support.
• Extensive benefits program.
• Flexible work schedule and remote work options.
• Modern offices and co-working spaces across 6 countries.
• Working equipment.
• Professional development and training opportunities.
• Opportunity to shape the initiatives you’re working on.
• Diverse and friendly team.
• We are open-minded to new ideas.