Senior Product Manager, Compliance & Regulatory Strategy

raincards.xyz; New York (NY); On-site; USD 200,000 - 250,000; Full time

Benefits offered by this job

Unlimited time off

Flexible working

Health benefits (US) and family cover

401(k) with company match

Equity plan

Wellness stipend

Office meals and access to team events

Team summits

Job summary

Rain, a global stablecoin payments platform, seeks a Senior Product Manager for Compliance in New York, NY. You will own the compliance surface end-to-end across KYC/KYB, licensing readiness, card issuing obligations, and enterprise tooling, collaborating with Legal, Risk, and Engineering to build scalable controls.

You will lead onboarding, screening, monitoring, and case workflows, translating regulatory obligations into actionable requirements while partnering with bank and network partners.

Qualifications

• 8+ years in product management experience, with focus on regulated environments
• Fluent knowledge of AML/CFT concepts including KYC/KYB, sanctions, monitoring
• Experience with card issuing, payments infrastructure, or BaaS
• Track record of shipping reliable systems with strong data models and APIs
• Ability to handle ambiguity in regulatory contexts and write precise requirements
• Strong writing skills for clear, actionable documentation
• Familiarity with SOC 2, PCI DSS or similar control/audit frameworks

Responsibilities

• Own the KYC and KYB onboarding experience across markets, optimizing conversion, accuracy and cost per verified user
• Develop sanctions screening, PEP/adverse media checks, and transaction monitoring including blockchain analytics
• Minimize false positives and analyst review time while preserving detection quality
• Ship case management, escalation and SAR/STR workflows used by compliance analysts
• Translate regulatory obligations into engineering requirements for market launches and product changes
• Define governance for regulatory compliance changes and maintain alignment with legal, risk and engineering teams
• Ensure conformance with Visa and Mastercard rules, BIN controls and network reporting
• Build APIs, dashboards and configurable rule sets for partner compliance workflows

Job description

Rain, a global stablecoin payments platform, seeks a Senior Product Manager for Compliance in New York, NY. You will own the compliance surface end-to-end across KYC/KYB, licensing readiness, card issuing obligations, and enterprise tooling, collaborating with Legal, Risk, and Engineering to build scalable controls.

You will lead onboarding, screening, monitoring, and case workflows, translating regulatory obligations into actionable requirements while partnering with bank and network partners.