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Product Lead, Transparency (Compliance, Risk and Reporting)

2 months, 3 weeks ago
United States, Portugal
Full-time
Lead
Product Manager
Product Management
NetSuite
Apply Now
Anchorage Digital

Anchorage Digital

Anchorage Digital is a regulated crypto platform that provides institutions with integrated financial services and infrastructure solutions. With the only federally chartered crypto bank in the US, as well as Anchorage Digital Singapore, which offers e...

Capital Markets
251-1K
Founded 2017
$487M raised
View All Jobs 40

Description

  • Own the product vision, strategy, and end-to-end roadmap for the Transparency platform.
  • Lead and develop a team of senior product managers across four squads.
  • Drive prioritization and execution across onboarding and monitoring, transaction risk management, billing and revenue, and the data platform.
  • Define the API contract and integration model so other product teams can consume Transparency as a shared platform.
  • Partner closely with Engineering, Design, Compliance, Legal, Security, Operations, Finance, and Sales to align decisions and delivery.
  • Build a deep understanding of system architecture, data models, ledger and account models, screening providers, and case management workflows.
  • Set and track adoption and performance metrics such as onboarding time, integration time, manual ops hours, billing accuracy, and audit readiness.
  • Act as the single point of accountability for Transparency across the company and mediate between Compliance and product teams.
  • Shape how Transparency capabilities become differentiators for Anchorage and help define the org design, squad structure, and ways of working.
  • Present roadmap, strategy, and outcomes to leadership, partner teams, and external clients or regulators when needed.

Requirements

  • 8+ years of product management experience.
  • Significant experience leading PMs and shipping compliance, financial crimes, payments, or banking infrastructure products in a regulated financial institution, exchange, or fintech.
  • People management experience leading and growing senior PMs across multiple squads or workstreams.
  • Direct experience with KYC/KYB, AML transaction monitoring, sanctions screening, case management, customer risk rating, or travel rule products.
  • Experience building internal platforms or external API products, including service contracts, integration models, SLAs, and adoption motions for internal customers.
  • Experience with multi-entity, multi-jurisdiction regulated businesses such as a national bank, broker-dealer, money transmitter, MAS, or EU-regulated environment.
  • Strong technical fluency with data models, APIs, system architecture, and event-driven workflows.
  • Cross-functional leadership experience across Product, Engineering, Compliance, Legal, Security, and Operations.
  • Ability to serve as the single accountable senior product voice in high-stakes decisions.
  • Preferred: experience leading a compliance product org at a crypto exchange, custodian, or digital asset bank.
  • Preferred: experience building banking-as-a-service, custody-as-a-service, or payments-as-a-service compliance or transparency layers.
  • Preferred: direct experience with crypto-specific compliance challenges such as on-chain analytics, deposit attribution, smart contract counterparty risk, DeFi interactions, and crypto travel rule.
  • Preferred: experience leading a billing, revenue, or data platform inside a multi-product company.
  • Preferred: engineering background.
  • Preferred: experience working with regulators such as OCC, NYDFS, MAS, or EU authorities on novel product designs.

Interested in this position?

Apply directly on the company website

Apply Now

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