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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in product management within banking and compliance, focusing on KYC, AML, and payment systems. Capable of engaging with engineering teams on technical aspects while effectively communicating with stakeholders.
Highest-signal resume keywords
Product ManagementKYC Systems OwnershipPayment Rails ExperienceCompliance InfrastructureData Migration Leadership
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Product StrategyRisk Scoring SystemsTransaction MonitoringPayment SettlementData CleanupVerification Provider IntegrationsState MachinesTransactional IntegrityIdempotencyReal-Time Payments
Soft Skills
Technical CommunicationStakeholder EngagementProblem SolvingCollaboration
Tools & Technologies
Banking APIsCompliance ToolsMonitoring Tools
Industry Keywords
BankingPaymentsComplianceAMLKYCKYBRisk ManagementFinancial Services
Tech Stack
Tools & technologiesRuby on Rails
About the role
Key responsibilities & impact- Own the strategy and roadmap for Nova’s banking platform and risk and compliance systems, including the capabilities needed from banking partners to achieve business and customer outcomes
- Own and evolve public banking APIs as the product surface area expands, interfacing with customers and serving as the technical voice in sales discussions when needed
- Work with engineering to define and evolve long-term abstractions for accounts, transfers, entities, and verifications primitives
- Work with Compliance and AML to evolve Nova’s KYC, transaction monitoring, and risk scoring systems, accounting for requirements across banking partners
- Build tools for Banking Operations and Compliance teams to monitor, investigate, and resolve issues across accounts and money movement
Requirements
What you’ll need- 8+ years in product management, including at least 3 in banking, payments, ledger, or compliance infrastructure
- Hands-on experience with payment rails like ACH, wires, and real-time payments, including settlement, returns, reversals, and reconciliation
- Built or scaled internal platforms that other product teams depend on
- Owned KYC, KYB, or AML systems, including verification provider integrations, beneficial ownership for complex entities, and ongoing monitoring
- Led a migration of live accounts, money flows, or customer data between providers, including the data cleanup and edge cases it requires
- Can engage engineers as a peer on data models, state machines, idempotency, and transactional integrity, then explain the tradeoffs to leadership and Compliance in plain terms