Lead Product Manager (Compliance and Fraud)
9.0/10
Zinnia
$160,000 – $180,000 USD
Remote
lead
about 2 months ago
fintechproductfraud preventionAMLKYCrisk managementregulatory compliancetransaction monitoringbehavioral analyticsidentity verificationdevice intelligencethreat modeling
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Description
What you'll do
- •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 for suspicious transaction patterns.
- •Define and deliver AML/KYC features.
- •Collaborate with Compliance, Legal, and Operations.
- •Guide integrations with external fraud, AML, and identity platforms.
- •Build internal tools for case management and alert resolution.
- •Drive a culture of risk-aware product development.
- •Support fraud and AML incident response.
- •Stay current on regulatory shifts and fraud trends.
Conditions
- •Excellent career progression and competitive compensation.
- •Health/dental insurance, parental leave, profit sharing, 401(k).
- •Incentive/bonus opportunity, tuition reimbursement.
- •Salary range: $160,000 - $180,000 based on skills and location.
- •Equal Opportunity employer committed to a diverse workforce.
Requirements
- •10+ years of experience in product management related to fraud prevention, AML, KYC, or regulatory compliance.
- •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 across legal, security, engineering, and data teams.
- •Technical literacy in secure architecture and data pipelines.
- •Process-minded with a knack for building scalable systems.
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