Kraken · Tech y datos · Remoto · Argentina
Product Manager II - Financial Crime Operations
Vas a ser responsable de todo el ciclo de vida del producto de la plataforma de investigación de delitos financieros, desde cómo se crea una alerta hasta la documentación para auditores. Te vas a asegurar que las herramientas de investigación estén listas antes de implementar cambios y que la automatización y la IA se usen de forma controlada en flujos regulados.
Qué piden
- 4+ years of product management
- 2+ years on financial-crime systems such as transaction monitoring, investigations, case management, KYC/EDD or sanctions screening.
- Working knowledge of how an AML programme is examined, including the questions regulators, internal audit and model validation ask about monitoring, filing and control systems.
- A track record of shipping internal tools or operational platforms that measurably changed how an operations team works.
Herramientas y skills
Product ManagementFinancial Crime OperationsTransaction MonitoringInvestigationsCase ManagementKYC/EDD (Know Your Customer/Enhanced Due Diligence)Sanctions ScreeningAML Programme ExaminationRegulatory ComplianceInternal AuditModel ValidationData flowsSystem designInternal tools developmentOperational platforms developmentClear, concise writingPRDs (Product Requirements Documents)Phase plansAudit walkthroughsExecutive updatesRoadmap ownershipDefining 'done'Acceptance criteria definitionRequirements gatheringProcess analysisAuditabilityData lineageEvidence retentionReviewer attributionChange-management controlsFiltering and suppression logic validationAutomation implementation in regulated workflowsAI implementation in regulated workflowsHuman-in-the-loop designExplainability (AI)Ongoing monitoring (AI)Operating rhythm managementDirect FIU experience (Nice to have)Alert disposition (Nice to have)SAR/STR filing (Nice to have)Leading investigators (Nice to have)Crypto or digital-asset experience (Nice to have)Blockchain analytics (Nice to have)Wallet-level transaction analysis (Nice to have)Focal vs counterparty logic (Nice to have)Shipping AI or ML into a regulated investigative workflow (Nice to have)Control design for AI/ML (Nice to have)Build-vs-buy analysis (Nice to have)Vendor evaluation for monitoring/case-management tooling (Nice to have)Experience with programmes spanning multiple jurisdictions (UK, EU/MiCA, US) (Nice to have)
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