Product Compliance Program Manager

What You'll Do

• Advise business teams on applicable regulatory, payment scheme, and partner requirements to ensure compliance at each stage of the product lifecycle
• Collaborate with Legal, Partnerships, and Risk teams to streamline business requirements and provide strategic recommendations for control development
• Conduct targeted risk assessments and testing to validate control effectiveness for new and existing products and features
• Support independent assessments, regulatory exams, and partner diligence requests as needed
• Maintain compliance policies necessary to align product innovation with evolving obligations and standards

What You Need

• 5+ years of financial services experience in product compliance, risk, or related regulatory advisory roles—preferably in fintech
• Expert knowledge of BSA/AML and Sanctions programs, specifically focused on KYC/KYB, transaction monitoring, and OFAC/sanctions screening across traditional and digital asset rails
• Familiarity with U.S. and international financial services regulatory compliance related to money movement, licensing regimes, and digital asset products
• Proven experience working with technical teams and influencing system design, with an emphasis on automation and scale
• Track record of building or maturing compliance programs, especially in high-growth or fast-paced environments
• Exceptional cross-functional collaboration skills; comfortable operating at the intersection of product, engineering, legal, operations, and external partners
• Experience utilizing AI to analyze regulatory frameworks, design risk controls, and scaling compliance programs
• Strong research, communication, documentation, and advocacy skills

Nice-to-Haves

• CAMS, CRCM or equivalent certifications
• Experience with data design, internal tooling, or compliance systems implementation
• Prior experience representing a financial institution in direct engagement with national or regional regulatory bodies