Kraken
Product Manager II - Financial Crime Operations
$96K–$192K
United States · Remote · Manager · Full-time · Posted Sep 30, 2026
- Experience
- 4+ years of product management, including 2+ years on financial-crime systems.
About the job
Owns the investigation-platform product for Financial Crime Operations, from alert handling through case decisions and audit evidence, starting with the FIU and expanding across Compliance Operations.
What you'll do
- Set and manage the investigation-platform roadmap, requirements, acceptance criteria, and delivery coordination.
- Ensure investigation workflows and systems support auditability, including evidence retention, data lineage, reviewer attribution, and control validation.
- Ship automation and AI in regulated workflows with human oversight, explainability, and ongoing monitoring.
What they ask for
- 4+ years of product management, including 2+ years on financial-crime systems such as transaction monitoring, investigations, case management, KYC/EDD, or sanctions screening.
- Working knowledge of how AML programmes are examined by regulators, internal audit, and model validation.
- Technical fluency to discuss data flows and system design with engineers.
- Track record of shipping internal tools or operational platforms that measurably changed operations-team workflows.
Nice to have
- Direct FIU experience, such as alert disposition, SAR/STR filing, or leading investigators.
- Experience shipping AI or ML into regulated investigative workflows, including control design.
Pay
$96K – $192K USD base salary
Tools
KYC/EDD
AI focus
Ship automation and AI in regulated investigative workflows with human-in-the-loop design, explainability, and ongoing monitoring.
Model-written summary · the original posting is authoritative