Transak · 4 months ago
Product Manager – KYC & Compliance
Senior
Full-time
Onsite
Senior Level
6+ years expTransak is a leading Web3 payments infrastructure provider, and they are seeking an experienced Senior Product Manager for KYC & Compliance. This role will own and scale Transak’s global compliance product stack, driving compliance-related product initiatives across all regions and entities.
CryptocurrencyFinancial ServicesFinTechPaymentsWeb3
Responsibilities
KYC/KYB/AML Vendor Ownership: Integrate and manage multiple providers, build redundancy, and improve vendor routing to optimize both funnel performance and cost
Global Compliance Projects: Work with the compliance team to lead and deliver product solutions for PCI DSS, GDPR, FATF Travel Rule, AMLD, and other frameworks across jurisdictions
Automation & Efficiency: Identify manual workflows across compliance and risk operations, and design product-led automations with the help of AI that scale globally, reduce errors, and improve turnaround times
Funnel Optimization: Analyze KYC/AML funnel drop-offs and failure points, build diagnostics and error-handling improvements to increase verification success rates
Cost Optimization: Partner with the partnerships/vendor team to monitor and reduce per-verification COGS through smarter vendor selection, routing logic, and commercial negotiations
KPI Ownership & Monitoring: Define, track, and own key KPIs for KYC funnel efficiency, vendor performance, cost per verification, and compliance readiness. Build dashboards and alerting to proactively flag issues
Cross-Functional Collaboration: Work closely with compliance, legal, engineering, operations, and leadership to prioritize initiatives and deliver on compliance goals
Internal Enablement: Run knowledge transfer sessions and produce clear documentation to align product, ops, and compliance teams on new compliance features and requirements
Voice of the Customer: Balance compliance rigor and fraud prevention with low-friction user experiences in onboarding flows
Qualification
Required
6+ years of product or program management experience, with at least 3+ years in KYC/AML, compliance, or risk products in fintech, banking, or payments
Direct experience integrating with KYC/KYB vendors and AML systems
Strong technical product management skills; able to collaborate with engineers on backend workflows, APIs, and data pipelines
Proven success in automating compliance/risk operations and delivering compliance projects globally
Strong knowledge of global regulatory frameworks (PCI DSS, GDPR, FATF Travel Rule, AMLD, sanctions)
Excellent stakeholder management; ability to align compliance, legal, operations, partnerships, engineering, and leadership
Preferred
Experience in high-growth fintech or Web3 startups
Experience building or leveraging AI/automation in compliance workflows, with a bonus if applied using LLMs
Experience running multi-regional compliance programs across jurisdictions
Track record of balancing compliance rigor, customer experience, and cost efficiency
Company
Transak
Transak is a global web3 payment and onboarding infrastructure provider.
51-200 employees
H1B Sponsorship
Transak has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1)
Funding
Current Stage
Growth StageTotal Funding
$36.56MKey Investors
CE Innovation CapitalTachyon by ConSensys Mesh
2025-08-12Series Unknown· $16M
2023-05-30Series A· $20M
2021-03-16Seed· $0.41M
Leadership Team
James Young
Group Compliance Officer
Recent News
Refresh Miami
2026-01-03
2025-11-11
Company data provided by crunchbase