# Product Lead, Transparency (Compliance, Risk and Reporting)

**Company:** [Anchorage](https://hotfix.jobs/companies/anchorage-digital)
**Location:** Remote
**Role:** Product Management
**Experience:** 8+ years
**Skills:** Kyc, Kyb, AML, Sanctions Screening, Transaction Monitoring, Case Management, Travel Rule, APIs, NetSuite, Customer Risk Rating
**Posted:** 2026-04-28

> Leads product vision, strategy, and execution for compliance platform covering onboarding, risk monitoring, transaction management, billing, and reporting. Manages senior PMs across squads, drives cross-functional delivery in regulated multi-jurisdiction environment, requires 8+ years PM experience in financial crimes/compliance.

## Job Description

## Responsibilities

- 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, NetSuite 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 can consume services as a platform.
- Build deep understanding of system architecture across compliance tooling, ledger and account models, screening providers, and case management to set engineering requirements.
- Drive go-to-market and adoption metrics: time to onboard new client segment, time to integrate new product, manual ops hours per case, billing accuracy, regulatory audit readiness.
- Lead and influence cross-functional teams across Product, Engineering, Design, Compliance, Legal, Security, Operations, Finance, and Sales.
- Own KPI acceleration: faster onboarding, reduced manual operations, increased shipping speed.

## Requirements

- 8+ years of product management experience, including leading PMs and shipping compliance, financial crimes, payments, or banking infrastructure products at a regulated financial institution, exchange, or fintech.
- People management experience leading senior PMs across multiple squads.
- Deep financial crimes/compliance product expertise: shipped/owned KYC/KYB, AML transaction monitoring, sanctions screening, case management, customer risk rating, or travel rule products.
- Platform product experience: built internal platforms or external API products, designed service contracts, integration models, SLAs, adoption motions.
- Experience with multi-entity, multi-jurisdiction regulated businesses and regulatory obligations.
- Strong technical fluency: data models, APIs, system architecture, event-driven workflows.
- Cross-functional leadership across Product, Engineering, Compliance, Legal, Security, Operations.

## Nice-to-Haves

- Led compliance product org at crypto exchange, custodian, or digital asset bank.
- Built/led banking-as-a-service, custody-as-a-service, or payments-as-a-service compliance layer.
- Crypto-specific compliance: on-chain analytics, deposit attribution, smart contract risk, DeFi, travel rule.
- Led billing, revenue, or data platform in multi-product company.
- Engineering background.
- Worked with regulators (OCC, NYDFS, MAS, EU).

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