Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will own compliance products across financial crime, regulatory readiness, card-network and issuing-bank obligations, and enterprise partner tooling. You will improve KYC and KYB onboarding, sanctions screening, transaction monitoring, case management, audit controls, and regulatory-change processes. You will translate regulatory obligations into product requirements, define compliance metrics, build APIs and dashboards for partners, and write and defend the compliance product roadmap.
Requirements
- Product management
- Compliance
- Risk management
- Identity
- Payments
- AML
- CFT
- KYC
- KYB
- Sanctions screening
- Transaction monitoring
- SAR
- Card issuing
- Banking as a service
- Data modeling
- API
- Regulatory compliance
- Technical writing
Responsibilities
- Own KYC and KYB onboarding experiences
- Build and tune sanctions screening, PEP checks, adverse media checks, and transaction monitoring
- Optimize false positives and analyst review time
- Ship case management, escalation, and SAR/STR workflows
- Translate licensing, regulatory, stablecoin, and Travel Rule obligations into product requirements
- Make new-market launches repeatable through configuration, disclosures, data residency, and reporting
- Run regulatory change management
- Own conformance with Visa and Mastercard rules
- Build controls, evidence, and attestation tooling for issuing banks and BIN sponsors
- Partner on disputes, chargebacks, fraud rules, and authorization controls
- Build compliance APIs, dashboards, configurable rules, audit logs, and reporting for partners
- Support partner compliance diligence, security reviews, and bank onboarding
- Write and defend the compliance product strategy and roadmap
- Instrument compliance metrics and use them to guide priorities
Benefits
- Unlimited vacation with a 10-day minimum
- Flexible workplace and home-workspace stipend
- Health, dental, vision, and life insurance coverage for US employees
- 401(k) with 4% company match
- Equity option plan
- Monthly health and wellness stipend
- DoorDash credit for in-office lunch and dinner
- Domestic and international team and company offsites