Senior Product Manager - Compliance Platform & KYC

Rain; New York (NY); On-site; USD 180,000 - 240,000; Full time

Job summary

Rain is seeking a Senior Product Manager to own the compliance surface end to end, spanning financial crime (KYC/KYB, sanctions, transaction monitoring), licensing and regulatory readiness, card network obligations, and the tools used by enterprise partners. You will collaborate daily with Compliance, Legal, Risk, Engineering, and Partnerships, and engage with bank partners, network reps, and major customers’ compliance teams.

An individual contributor role with room to grow.

Responsibilities

• Own the KYC and KYB onboarding experience for consumers and businesses in every market we operate in, tracking and optimizing metrics such as conversion, accuracy, and cost per verified user.
• Build and tune sanctions screening, PEP and adverse media checks, and transaction monitoring, including blockchain analytics for wallet screening and source-of-funds signals.
• Drive down false positives and analyst review time without weakening detection, and define the metrics that prove it.
• Ship the case management, escalation, and SAR/STR workflows our compliance analysts live in every day.

Job description

Rain is seeking a Senior Product Manager to own the compliance surface end to end, spanning financial crime (KYC/KYB, sanctions, transaction monitoring), licensing and regulatory readiness, card network obligations, and the tools used by enterprise partners. You will collaborate daily with Compliance, Legal, Risk, Engineering, and Partnerships, and engage with bank partners, network reps, and major customers’ compliance teams.

An individual contributor role with room to grow.