Product Manager II - Financial Crime Operations
Core
Own the end-to-end roadmap for Kraken's investigation platform, managing workflows for alert ingestion, case management, and investigator tooling to support Financial Intelligence Unit (FIU) and Compliance Operations teams in detecting and responding to financial crime.
Role type
Product Manager for regulated operational platform
Builds
Investigation platform (alert ingestion, case management, investigator tooling, automation, and AI tools)
Domain
Financial Crime / AML / Crypto / Digital Assets
Deliverable
production ML models | product features
Required skills
Product management (4+ years), Financial crime systems (2+ years), AML program examination knowledge, Technical fluency in data flows and system design, Operational platform delivery, Auditability and compliance controls, Stakeholder management
Preferred skills
Direct FIU experience, Crypto/digital-asset experience, AI/ML in regulated workflows, Vendor evaluation, Multi-jurisdictional program experience
Technologies
Alert ingestion systems, Case management tools, AI/ML tools, Blockchain analytics
Responsibilities
Sequence and defend the investigation-platform roadmap; Define acceptance criteria and hold scope; Bridge Compliance policy with engineering requirements; Reconcile SOPs with actual investigator workflows; Design audit trails and evidence retention; Integrate automation and AI with human-in-the-loop controls; Manage delivery rhythm with engineering and stakeholders