Product Manager – Risk & Compliance Platform

Job title: Product Manager – Risk & Compliance Platform

About the Role

We are seeking a Product Manager – Risk & Compliance Platform to own and scale products powering KYC, KYB, AML, transaction monitoring, sanctions screening, risk decisioning and compliance workflows across geographies. This high-ownership role requires building MVPs, prototypes, and workflow automations before scaling with engineering, translating regulatory requirements into AI-enabled product solutions.

What You'll Do

• Build and scale the Risk & Compliance Platform used across geographies and products

• Own the end-to-end product lifecycle — problem discovery, roadmap, MVPs, execution, and iteration

• Translate complex regulatory and risk requirements into simple, scalable, AI-enabled product solutions

• Design and optimize workflows for KYC/KYB, AML & transaction monitoring, sanctions & watchlist screening, risk rules, alerts, and decisioning

• Leverage AI/ML capabilities to improve accuracy, automation, and operational efficiency

• Build early MVPs using workflow automation tools, no-code/low-code tools, or internal frameworks before engineering scales them

• Work closely with Compliance, Legal, Ops, Data, and Engineering teams

• Define success metrics and continuously improve risk coverage, false positives, turnaround times, and system reliability

• Partner with external vendors and compliance technology providers when needed

• What We're Looking For

• 3–4 years of experience as a Product Manager, preferably in fintech, payments, banking, or financial services

• Prior experience with Risk, Compliance, Fraud, AML, KYC, or Regulatory products is strongly preferred

• Exposure to AI-powered products (ML models, decisioning systems, automation, intelligent workflows) is a big plus

• Working knowledge of workflow automation tools / internal tooling / no-code or low-code platforms is highly desirable

• Strong problem-solving skills with the ability to simplify complex regulatory and technical problems

• Comfortable operating in 0→1 and scale-up environments

• Excellent stakeholder management and communication skills

• Education: candidates with exceptional academic background from top institutes preferred

• Nice to Have

• Exposure to AI-powered products is a big plus

• Experience with workflow automation tools / no-code / low-code platforms

• Educational background from top engineering or management institutes