Senior Product Manager, Fraud and Compliance

Remote
EMEA
Workplace: RemoteFull timeUSD 149,750 - 168,500 annuallyFunction: Product ManagementSkills: ["Communication","Collaboration","Data-driven decision-making","Growth mindset","Judgment"]

Own Remote’s fraud, credit risk, and compliance capabilities across the full customer lifecycle. Evolve reactive, rule-based controls into proactive automated systems that surface early risk signals and scale without added manual effort. Lead end-to-end onboarding compliance (KYB, AML screening, background checks), fraud detection and enforcement workflows, and credit risk/reserve management. Partner across Risk, Compliance, Treasury, Legal, Collections, Design, and Engineering to ship iteratively against key KPIs.

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FursaFursa
Remote
Remote
1 week ago

Senior Product Manager, Fraud and Compliance

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Last checked: 3 hours agoStatus: Live

Job Summary

Own Remote’s fraud, credit risk, and compliance capabilities across the full customer lifecycle. Evolve reactive, rule-based controls into proactive automated systems that surface early risk signals and scale without added manual effort. Lead end-to-end onboarding compliance (KYB, AML screening, background checks), fraud detection and enforcement workflows, and credit risk/reserve management. Partner across Risk, Compliance, Treasury, Legal, Collections, Design, and Engineering to ship iteratively against key KPIs.
Location: EMEA
Workplace: Remote
Employment Type: Full time
Job Function: Product Management
Seniority: Sr. Manager level

Key Responsibilities

  • •Own credit risk assessment and reserve management, evolving models and tooling to be smarter, faster, and more automated over time.
  • •Own fraud controls, freeze mechanisms, and dispute workflows with proactive strategies that detect and prevent fraud.
  • •Own end-to-end onboarding compliance (KYB verification, AML screening, background checks) and drive automation to reduce manual effort.
  • •Build flexible, platform-oriented systems that operations teams can configure and extend without engineering bottlenecks.
  • •Partner with Collections and Treasury on risk reserves, payment blocks, and enforcement actions, and lead product delivery against automation and risk accuracy KPIs.

Pay and Benefits

Salary: USD 149,750 - 168,500 annually
Equity and Bonus:Equity
Perks:Remote WorkPaid LeaveFlexible HoursParental LeaveHealth InsuranceEquityLearning BudgetHome Office

Key Requirements

  • •Proficiency in Cursor and/or Claude Code to autonomously build, debug, and ship functional code and prototypes.
  • •AI fluency with a point of view on how AI and automation can transform risk operations (pattern detection, anomaly scoring, compliance workflows).
  • •Seasoned Product Manager with a track record shipping platform, API, or products for operational teams.
  • •A platform mindset to build scalable systems others can extend without proportional increases in manual work or complexity.
  • •Strong UX sensibilities and communication skills to collaborate across compliance, engineering, design, treasury, and legal.
Experience:FintechRisk and compliance
Skills:CommunicationCollaborationData-driven decision-makingGrowth mindsetJudgment
Languages:English
Tech Stack:CursorClaude Code

Company Brief

Remote
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