Product Manager (AML Investigation Platform)

Location: Remote from the United Kingdom, Argentina, Brazil, Bulgaria, Canada, Chile, Colombia, Cyprus, Czech Republic, Hungary, Ireland, Lithuania, Mexico, Peru, Poland, Portugal, Romania, South Africa, Spain, Sweden, Switzerland, or the United Arab Emirates

Company

hirify.global is a global crypto platform offering spot trading, margin, futures, staking, and OTC services, with Payward building financial infrastructure for an open global financial system.

What you will do

• Own and sequence the investigation-platform roadmap across Compliance Operations, starting with the Financial Intelligence Unit.
• Define phased deliverables, acceptance criteria, scope, and requirements before engineering begins.
• Improve workflows covering alert ingestion, enrichment, grouping, suppression, case creation, investigation, and decision documentation.
• Reconcile compliance policies and standard operating procedures with investigator workflows and system behavior.
• Ensure auditability through audit trails, data lineage, evidence retention, reviewer attribution, change controls, and validation of filtering logic.
• Ship automation and AI in regulated workflows with human-in-the-loop controls, explainability, and ongoing monitoring.

Requirements

• 4+ years of product management experience, including 2+ years working with financial-crime systems such as transaction monitoring, investigations, case management, KYC/EDD, or sanctions screening.
• Working knowledge of AML-program examinations and the questions raised by regulators, internal audit, and model validation.
• Technical fluency in data flows and system design, with the ability to challenge designs that do not meet requirements.
• Experience shipping internal tools or operational platforms that materially changed how operations teams work.
• Strong written communication, including PRDs, phase plans, audit walkthroughs, and executive updates.
• Ability to manage senior stakeholders and clearly communicate when timelines are unrealistic because requirements are incomplete.

Nice to have

• Direct Financial Intelligence Unit experience, including alert disposition, SAR/STR filing, or investigator leadership.
• Crypto or digital-asset experience, including blockchain analytics, wallet-level transaction analysis, or focal-versus-counterparty logic.
• Experience delivering AI or ML in regulated investigative workflows and designing the related controls.
• Build-versus-buy and vendor-evaluation experience for monitoring or case-management tooling.
• Experience with programmes spanning the UK, EU/MiCA, and US jurisdictions.

Culture & Benefits

• Remote work is available from the listed countries.
• Applications are accepted on an ongoing basis unless a specific deadline is stated.
• Skills or work-style assessments may be part of the hiring process and are considered alongside interviews and experience.
• Hiring is merit-based and supports applicants from diverse backgrounds.