Product Manager, Financial Crime Ops Platform

Ink Foundation; Portugal; On-site; EUR 107,000 - 152,000; Full time

Job summary

Kraken is seeking a Senior Product Manager for the FIU investigation platform within Compliance Operations. You will own the end-to-end investigation workflow—from alert to case—ensuring auditability and regulatory readiness across ingestion, enrichment, grouping, suppression, and case creation.

You'll define acceptance criteria, align policy with tech, work with policy, monitoring rules and engineering, and drive automation and AI in regulated workflows while keeping stakeholders aligned with

Qualifications

• 4+ years in product management, with financial-crime systems experience.
• Experience with transaction monitoring or case management.
• Ability to translate policy into actionable requirements.
• Ability to deep-dive data flows with engineers.
• Proven track record delivering internal tools that change operations.
• Clear, concise written communication for PRDs and audits.

Responsibilities

• Own the investigation-platform roadmap end to end and defend it against scope changes.
• Define done before build starts and write acceptance criteria.
• Collaborate with Compliance policy, monitoring rules and case management.
• Translate regulatory requirements into actionable engineering work.
• Design and validate ingestion, profiling, and case-management pipelines.
• Ensure audit trails, data lineage and evidence retention.
• Ship automation and AI into regulated workflows with controls.
• Maintain a regular delivery rhythm with engineering and product teams.

Skills

Product management

AML domain knowledge

Data flow & system design

Stakeholder management

Technical writing

Timeline management

Job description

Kraken is seeking a Senior Product Manager for the FIU investigation platform within Compliance Operations. You will own the end-to-end investigation workflow—from alert to case—ensuring auditability and regulatory readiness across ingestion, enrichment, grouping, suppression, and case creation.

You'll define acceptance criteria, align policy with tech, work with policy, monitoring rules and engineering, and drive automation and AI in regulated workflows while keeping stakeholders aligned with