Назад
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6 дней назад

Product Manager (Financial Crime)

96 000 - 192 000$
Формат работы
remote (только USA)
Тип работы
fulltime
Грейд
middle
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Product Manager (Financial Crime) (AML/Case Management): Owning an investigation platform for financial-crime operations, covering alert ingestion, enrichment, grouping, suppression, case management, investigator workflows, and audit evidence with an accent on FIU operations and regulatory traceability. Focus on designing auditable data flows, defining acceptance criteria, and shipping controlled automation and AI into regulated investigative workflows.

Location: United States; remote

Salary: $96,000–$192,000 per year, plus potential equity, bonus, wellness allowance, and US benefits.

Company

hirify.global is a global crypto platform offering spot trading, margin, futures, staking, and OTC services, backed by Payward's financial infrastructure.

What you will do

  • Own the investigation-platform roadmap from prioritization through delivery, including responses to urgent regulatory requirements.
  • Define phased deliverables, acceptance criteria, and scope for Compliance-approved product work.
  • Coordinate requirements across Compliance policy, monitoring rules, case management, and engineering.
  • Analyze alert ingestion, profile and transaction resolution, suppression, grouping, vendor outputs, and case-management reconciliation.
  • Make auditability a core requirement through audit trails, data lineage, evidence retention, reviewer attribution, and change controls.
  • Design and deliver automation and AI for regulated workflows with human oversight, 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 regulatory, internal-audit, and model-validation expectations.
  • Technical fluency in data flows and system design, with experience identifying whether a requirement can be met by a proposed design.
  • Experience shipping internal tools or operational platforms that measurably changed how operations teams work.
  • Strong written communication for PRDs, phase plans, audit walkthroughs, and executive updates.
  • Must be based in the United States for this remote role.

Nice to have

  • Direct FIU experience, including alert disposition, SAR/STR filing, or investigator leadership.
  • Crypto or digital-asset experience, including blockchain analytics or wallet-level transaction analysis.
  • Experience shipping AI or ML into regulated investigative workflows with appropriate controls.
  • Build-versus-buy and vendor-evaluation experience for monitoring or case-management tools.
  • Experience with programmes spanning the UK, EU/MiCA, and US jurisdictions.

Culture & Benefits

  • Remote work within the United States.
  • Target annual base salary of $96,000–$192,000.
  • Potential equity and bonus programmes.
  • US medical, dental, vision, and 401(k) benefits, plus a wellness allowance.
  • Applications are accepted on an ongoing basis unless a deadline is specified.

Hiring process

  • Job-related skills or work-style assessments may be part of the process.
  • Assessment results are considered alongside experience and interviews.

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