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Product Manager II - Financial Crime Operations
ProductRemote — United Kingdom
Published on 2026-09-30
These details were extracted automatically from the original listing. They may not be complete or fully up to date — it's worth checking the original job post.
About this role
The role involves owning the product for an investigation platform focused on financial crime operations. The position requires working closely with compliance teams to define workflows and ensure regulatory requirements are met. It also involves shipping automation and AI within regulated workflows.
About the company
Kraken is a leading cryptocurrency exchange that provides a platform for buying, selling, and trading a diverse range of digital assets. The company focuses on compliance, security, and innovative financial solutions to serve both individual and institutional clients.
What you'll do
- Own the investigation-platform roadmap end to end
- Define deliverables and acceptance criteria
- Get requirements before engineering starts
- Understand processes and reconcile them with systems
- Make auditability a primary requirement
- Ship automation and AI with appropriate controls
- Run regular stakeholder updates
What we're looking for
- 4+ years of product management experience
- 2+ years on financial-crime systems
- Knowledge of AML programme examinations
- Technical fluency with data flows and system design
- Track record of shipping operational platforms
- Strong writing skills for documentation
- Ability to manage senior stakeholder expectations
Nice to have
- Direct FIU experience
- Crypto or digital-asset experience
- Experience with AI or ML in investigative workflows
- Vendor evaluation for monitoring tools
- Experience with cross-jurisdictional programmes