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Protocol Intelligence
Data-driven signals on your job's competitivenessNiche KYC/fraud focus reduces applicant pool despite product title and known brand in metro markets.
High because KYC, AML and fraud tooling expertise is industry-specific and not easily transferable.
High due to mandatory regulated KYC/AML, vendor management, MI reporting and AI proficiency requirements.
Job Description
Structured overview of role & requirementsAbout This Role
Own the product roadmap for CDD and Fraud tooling, prioritizing enhancements that improve operational efficiency, reduce manual effort, and support regulatory compliance.
Manage vendor relationships for CDD, KYC, identity verification, and fraud prevention tools, overseeing procurement and service levels.
Design and maintain MI reporting and analytics to provide leadership with actionable data on performance, fraud trends, and regulatory compliance.
Minimum Requirements
Experience in product management, product ownership, or business analysis within CDD, KYC, AML, or fraud operations.
Proficient knowledge of CDD, KYC, identity verification, and fraud prevention tooling and platforms.
Experience managing third-party vendors, including procurement and contract negotiation, in a regulated environment.
Work Experience Required: Previous experience in relevant regulated environment product management roles (CDD/KYC/AML/Fraud).
Ideal Candidate Profile
Demonstrated ability to translate operational requirements into clear product specifications and manage cross-functional stakeholder expectations without direct authority.
Experience delivering automation and process improvement initiatives within regulated environments, especially betting, gaming, or financial services sectors.
Comfortable working in a fast-paced, evolving environment with responsibility for scalability and multi-market tooling support.