Senior Product Manager – Compliance

Rain

. Own the compliance product area across financial crime, licensing and regulatory readiness, card network and issuing-bank obligations, and enterprise compliance tooling .

Posted 9/25/2026full-timeNew York City • New York • United StatesSenior💰 $200,000 - $250,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in compliance product management, particularly in financial crime, KYC/KYB processes, and regulatory obligations. Proficient in translating complex regulatory requirements into actionable engineering specifications while optimizing compliance workflows and performance metrics.

Highest-signal resume keywords

8+ Years In Product ManagementCompliance, Risk, Identity, Or Payments ProductsWorking Fluency In AML/CFTExperience With Card Issuing And Payments InfrastructureMulti-Jurisdiction Launch Experience

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

KYC/KYB StandardsSanctions Screening LogicTransaction MonitoringBlockchain AnalyticsData Models And APIs DesignPerformance Metrics DefinitionCase Management WorkflowsRegulatory Change ManagementCompliance Product StrategyMonitoring Typologies

Soft Skills

Clear WritingComfort With Ambiguity

Tools & Technologies

Compliance ToolingPartner-Facing APIsAudit LogsReporting DashboardsBlockchain Analytics Tools

Certifications & Qualifications

Four-Year University GraduationLegally Authorized To Work In The United States

Industry Keywords

Financial CrimeRegulatory ReadinessCard Network ObligationsPaymentsFintechCryptoStablecoinsSOC 2PCI DSSBanking-As-A-Service

About the role

Key responsibilities & impact

Own the compliance product area across financial crime, licensing and regulatory readiness, card network and issuing-bank obligations, and enterprise compliance tooling
Own KYC and KYB onboarding for consumers and businesses, optimizing conversion, accuracy, and cost per verified user
Build and tune sanctions screening, PEP and adverse media checks, transaction monitoring, blockchain analytics, and source-of-funds signals
Reduce false positives and analyst review time while maintaining detection quality and define performance metrics
Ship case management, escalation, and SAR/STR workflows
Translate licensing and regulatory obligations into engineering requirements
Partner with Legal and Compliance on repeatable new-market launches, including jurisdictional configuration, disclosures, data residency, and reporting
Run regulatory change management as a product process
Own conformance with Visa and Mastercard rules, including BIN controls, MCC and merchant restrictions, program registration, and network reporting
Build controls, evidence, and attestation tooling for issuing banks and BIN sponsors
Partner with Risk on disputes, chargebacks, fraud rules, and authorization-time controls
Turn internal compliance capabilities into partner-facing APIs, dashboards, configurable rule sets, audit logs, and reporting
Represent Product in partner compliance diligence, security reviews, and bank onboarding
Define partner controls and boundaries for sales and engineering
Write and defend the compliance product strategy and roadmap
Specify precise, actionable requirements
Instrument pass rates, decision latency, alert volume, review throughput, and escalation outcomes to guide roadmap priorities

Requirements

What you’ll need

8+ years in product management
At least 3 years owning compliance, risk, identity, or payments products in a regulated environment
Working fluency in AML/CFT, including KYC/KYB standards, sanctions screening logic, monitoring typologies, and SAR workflows
Direct experience with card issuing, payments infrastructure, or banking-as-a-service
Track record of shipping systems where correctness matters more than a fast demo
Technical depth to design data models and APIs with engineers
Comfort with ambiguity and incomplete regulatory information
Clear, precise writing
Experience with stablecoins, digital assets, or onchain settlement, including blockchain analytics tools
Multi-jurisdiction launch experience across LATAM, APAC, EU, or EMEA
Experience in a compliance, financial crime, or regulatory function, or hands-on partnership with one
Familiarity with SOC 2, PCI DSS, or similar control and audit frameworks
Ability to work in a hybrid role and come into a NYC office 3 days a week
Legally authorized to work in the United States for any employer without restrictions
Four-year university graduation required by the application form
Experience in fintech, payments, crypto, stablecoins, or blockchain requested by the application form

Benefits

Comp & perks

Unlimited time off; Rainmakers must take a minimum of 10 days
Flexible working arrangements
Home workspace setup stipend
For US Rainmakers: 95% coverage of health, dental, and vision plan costs
90% coverage of health, dental, and vision plan costs for dependents
100% company-subsidized life insurance
401(k) with a 4% company match
Equity option plan
Monthly health and wellness stipend
Office lunch and dinner covered with a DoorDash credit
Domestic and international team and company offsites