Product Manager II - Investigation Platform (Open Finance)

Kraken; Argentina; On-site; ARS 1,800,000 - 2,400,000; Full time

Job summary

Kraken is seeking a Senior Product Manager to own the FIU investigation platform, shaping how alerts become cases and how evidence is maintained for regulators.

You'll coordinate with Compliance policy, monitoring rules, and case management, define acceptance criteria, and drive auditability with data lineage and change-controls.

Ideal candidates have 4+ years PM, 2+ years in financial-crime systems, and strong writing and stakeholder skills; familiarity with crypto compliance is a plus.

Qualifications

• 4+ years of product management experience, with 2+ years in financial-crime systems.
• Knowledge of AML monitoring, KYC/EDD, and sanctions screening processes.
• Ability to translate policy and SOPs into actionable product requirements.

Responsibilities

• Own the investigation-platform roadmap end to end.
• Define acceptance criteria and phase deliverables with Compliance.
• Coordinate intake between Compliance policy, monitoring rules and case management.
• Ensure auditability with data lineage and evidence retention.
• Introduce automation and AI with controls for audits.

Skills

Product management

Financial-crime systems

Data flows

Written communication

Stakeholder management

Job description

Kraken is seeking a Senior Product Manager to own the FIU investigation platform, shaping how alerts become cases and how evidence is maintained for regulators.

You'll coordinate with Compliance policy, monitoring rules, and case management, define acceptance criteria, and drive auditability with data lineage and change-controls.

Ideal candidates have 4+ years PM, 2+ years in financial-crime systems, and strong writing and stakeholder skills; familiarity with crypto compliance is a plus.