Product Manager II - Investigations Platform (Open Finance)

Kraken; Danmark; On-site; SEK 1,494,000 - 2,092,000; Full time

Job summary

Kraken’s FIU-driven product team is seeking an experienced Product Manager to own the investigation platform, shaping intake, enrichment, grouping and suppression, and defining how cases are created and evidenced for regulators. You’ll start with FIU workflows, then scale the platform across Compliance Operations.

You will collaborate with Compliance, IT and engineering, ensure phased deliverables and acceptance criteria, and maintain rigorous auditability while driving automation and AI into

Qualifications

• 4+ years of product management experience, with 2+ years in financial-crime systems (monitoring, investigations, case management, KYC/EDD, or sanctions).
• Understanding AML program reviews by regulators, internal audit, and model validation.
• Technical fluency to discuss data flows and architecture with engineers.
• Track record of shipping internal tools that improved operations.
• Clear, concise writing across PRDs, phase plans and audit walkthroughs.
• Judgement to push back on unrealistic timelines while maintaining relationships.

Responsibilities

• Own the investigation-platform roadmap end to end. Sequence it and defend it, and re-sequence it when a regulator or the RCO raises a P0.
• Define "done" before build starts. Write phased deliverables and acceptance criteria that Compliance signs off, and hold the line when scope moves.
• Get requirements in before engineering starts. Build the intake between Compliance policy, monitoring rules and case management so that changes don't reach investigators before their workflows are ready.
• Understand the process before building. Reconcile policy and SOPs against what investigators actually do and what the system actually does. Know the difference between a process fix and a technical one, and say which requests are in scope for engineering.
• Understand the pipeline well enough to challenge it: ingestion, profile and transaction resolution, suppression and grouping logic, and reconciliation between vendor output and case management. Be able to walk an auditor through it with live examples.
• Make auditability a first‑class requirement: audit trail, data lineage, evidence retention, reviewer attribution, change‑management controls, and validation of filtering and suppression logic.
• Ship automation and AI into regulated workflows with controls that hold up in Compliance, IT and privacy audits. That means human‑in‑the‑loop design, explainability and ongoing monitoring.
• Run the operating rhythm: a shared forum with engineering and adjacent product managers, a regular stakeholder update, and one delivery status that everyone reads the same way.

Skills

Product management

Financial-crime systems

AML regulatory knowledge

Data flow & system design

Written communication

Stakeholder management

Timeline realism & diplomacy

Job description

Kraken’s FIU-driven product team is seeking an experienced Product Manager to own the investigation platform, shaping intake, enrichment, grouping and suppression, and defining how cases are created and evidenced for regulators. You’ll start with FIU workflows, then scale the platform across Compliance Operations.

You will collaborate with Compliance, IT and engineering, ensure phased deliverables and acceptance criteria, and maintain rigorous auditability while driving automation and AI into