Product Manager II - Financial Crime Operations

Kraken
London, England, United Kingdom
Full Time
Remote
Mid
0+
Technology Financial Services Insurance

Posted 3 weeks ago

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Excellent 4.7

Job summary

Manage the investigation platform for Kraken's financial crime operations, focusing on alert handling, case creation, investigator tooling, and compliance with regulations. Responsible for end-to-end product ownership, requirements gathering, process understanding, and automation integration in regulated workflows.

Responsibilities

Own the end-to-end roadmap for the investigation platform, ensuring efficient alert ingestion, case management, and investigator tooling. Collaborate with engineering and compliance teams to implement automation and AI tools while maintaining strict auditability and regulatory compliance.

Qualifications

AI/ML in investigations case management data flows financial crime systems investigations KYC/EDD product management sanctions screening system design transaction monitoring

Requires 4+ years of product management experience, with at least 2 years specifically in financial-crime systems like transaction monitoring or KYC. Candidates must possess strong technical fluency, excellent communication skills, and a proven track record of shipping operational platforms.

English

Company

Kraken

Kraken

linkedin
Financial Services
Location
London, England, United Kingdom
Website
kraken.com

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Excellent 4.7
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