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Product Lead, Transparency (Compliance, Risk and Reporting

Job in San Francisco, San Francisco County, California, 94199, USA
Listing for: Socket.dev
Full Time position
Listed on 2026-08-09
Job specializations:
  • Business
    Regulatory Compliance Specialist, Financial Compliance, Crypto & DeFi
Salary/Wage Range or Industry Benchmark: 180000 - 250000 USD Yearly USD 180000.00 250000.00 YEAR
Job Description & How to Apply Below
Position: Product Lead, Transparency (Compliance, Risk and Reporting)

At Anchorage Digital, we are building the world’s most advanced digital asset platform for institutions to participate in crypto.
Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. Home to Anchorage Digital Bank N.A., the first federally chartered crypto bank in the U.S., Anchorage Digital also serves institutions through Anchorage Digital Singapore, Porto by Anchorage Digital , and other offerings.
The company is funded by leading institutions including Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, with its Series D valuation over $3 billion. Founded in 2017 in San Francisco, California, Anchorage Digital has offices in New York, New York;
Porto, Portugal;
Singapore; and Sioux Falls, South Dakota. Learn more at , on X @Anchorage, and on Linked In.
With the evolving landscape of digital threats and an increasing volume of sophisticated attacks by malicious actors, we have a security policy
mandating all new hires complete an in-person onboarding process - no exceptions
. Security is our foundation and we prioritize physical identity verification and secure IT setup. While our security and IT logistics require physical presence to protect our infrastructure from sophisticated global threats, this move is equally about our Village culture. We believe that a laptop can be shipped, but our culture cannot.
Anchorage Digital is the first federally chartered crypto bank in the United States and one of the most regulated digital asset platforms in the world. Behind every product we ship sits
Transparency
, the team that owns the compliance stack and the connective tissue that makes a multi-product, multi-jurisdiction, multi-entity business possible. As the
Product Lead, Transparency
you will own the product vision, strategy, and execution for everything a regulated product needs in order to launch and scale: client onboarding (KYC/KYB, modular onboarding, RIA program onboarding), customer risk rating and ongoing monitoring, sanctions and counter party screening, transaction risk management (deposit attribution, AML withdrawal questionnaire, travel rule), the case manager and investigations workflows, account restriction frameworks, billing and invoicing, fee calculation, tax reporting, and the customer intelligence layer that turns all of this data into business insight.
You will lead a team of senior product managers across four squads, partner with their engineering and design counterparts, and act as the single point of accountability for Transparency across Anchorage. You will set the strategy that makes Transparency an internal platform that other product lines can integrate with on demand. You will be a trusted thought partner to the Head of Product and the rest of the Anchorage leadership team on how Anchorage scales as a regulated, multi-entity, multi-product platform.

Technical

Skills:
  • Own the Transparency strategy and roadmap end to end, balancing platform investment with regulated-product delivery commitments.
  • Drive prioritization across four squads:
  • Onboarding & Monitoring: modular onboarding flows and APIs, KYC review tools, questionnaire framework, customer risk rating and monitoring
  • Transaction

    Risk Management:

    travel rule, deposit attribution and trusted sources, sanctions and screening integrations, account restriction framework
  • Billing & Revenue: pricing and CPQ workflows, billing engine and invoicing, Net Suite integrations and auto-pay, tax reporting and tax center
  • Data Platform: reporting and statementing, customer intelligence framework, lifecycle signals (dormancy and attrition), automation of compliance and lifecycle operations
  • Define and ship the API contract and integration model for Transparency so that other product teams (Custody, Trading, Banking, Wealth, ADGS, Atlas, Protocols) can consume Transparency services as a platform rather than as bespoke per-product builds.
  • Build deep working understanding of system architecture across compliance tooling, ledger and account models, screening providers, and case management to set clear engineering requirements.
  • Drive go-to-market and adoption metrics for Transparency as an internal platform: time to onboard a new client segment, time to integrate a new product, manual ops hours per case, billing accuracy and revenue leakage, regulatory audit readiness.
Complexity and Impact of Work:
  • Lead and influence cross-functional teams across Product, Engineering, Design, Compliance, Legal, Security, Operations, Finance, and Sales, aligning priorities and decision-making across competing goals.
  • Drive consistent outcomes across multiple jurisdictions and regulated entities, balancing local requirements with a coherent global platform strategy.
  • Own KPI acceleration through product execution: faster onboarding and activation, reduced manual operations cost per case, and increased shipping speed for new products and…
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