Financial Crime Product Manager

Ink Foundation

Own financial-crime investigation products at Kraken, shaping alert workflows, case management, auditability, and automation within Core Services Product.As a Product Manager II, you will lead the investigation-platform roadmap from FIU workflows across Compliance Operations. You will define phased deliverables, acceptance criteria, requirements, and operating rhythms with engineering and stakeholders. The work spans alert ingestion, enrichment, grouping, suppression, case creation, investigator decisions, evidence, data lineage, and regulated automation.Key Responsibilities:
Own and sequence the investigation-platform roadmap end to endDefine deliverables and acceptance criteria before engineering beginsReconcile policies, SOPs, investigator workflows, and system behaviorChallenge ingestion, resolution, suppression, grouping, and reconciliation pipelinesDesign controls for automation, AI, auditability, and evidence retentionRequirements:
4+ years of product management experience2+ years working on financial-crime systemsWorking knowledge of AML examinations and control systemsTechnical fluency in data flows and system designExperience shipping internal tools or operational platformsBring financial-crime product management, technical fluency, and audit-focused judgment to Kraken’s investigation platform.
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Vacancy posted 1 hour ago

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