Investigation Platform PM Finance
Listed on 2026-10-08
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Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Kraken is seeking a Product Manager to own the FIU investigation platform, from alert to case management, ensuring auditability and regulator-ready documentation. You will define requirements with Compliance, IT and engineering, and drive an end-to-end roadmap for workflows used by investigators.
Experience in financial crime systems and strong writing skills are essential. The role requires deep data-flow thinking, cross-functional collaboration, and the ability to ship compliant tooling with
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This posting is for the Investigation Platform PM Open Finance role at , based in United Kingdom.
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