Senior PM, Compliance & Investigations Platform

Kraken; Comisión de Fomento de Perú; On-site; ARS 181,904,000 - 272,855,000; Full time

Job summary

Kraken's Compliance Operations team seeks a Product Manager to own the investigation platform, shaping incident intake, case creation, and audit trails across regulators. You will partner with policy, monitoring and engineering to deliver regulated workflows and AI enhancements with strong controls.

This role requires 4+ years in product management within financial‑crime systems, plus clear communication for audits, exec updates, and cross‑functional collaboration with Compliance and IT teams.

Qualifications

• 4+ years of product management experience in financial‑crime or compliance platforms.
• Experience with transaction monitoring, investigations, or case management.
• Ability to translate policy into technical requirements and deliver measurable outcomes.
• Strong written and verbal communication for audits and executive updates.

Responsibilities

• Own the investigation-platform roadmap end to end and defend sequencing for regulators.
• Define 'done' criteria and acceptance tests with Compliance sign‑off.
• Coordinate requirements between Compliance policy, monitoring rules and case management before engineering starts.
• Ensure auditability: data lineage, evidence retention, and reviewer attribution.
• Collaborate with engineering, IT and privacy to ship AI‑enabled workflows with controls.
• Lead regular stakeholder updates and maintain a single delivery status.

Skills

Product management

Financial crime systems

Stakeholder management

Data flows and system design

PRDs and phase plans

Auditing & regulatory requirements

Job description

Kraken's Compliance Operations team seeks a Product Manager to own the investigation platform, shaping incident intake, case creation, and audit trails across regulators. You will partner with policy, monitoring and engineering to deliver regulated workflows and AI enhancements with strong controls.

This role requires 4+ years in product management within financial‑crime systems, plus clear communication for audits, exec updates, and cross‑functional collaboration with Compliance and IT teams.