Transak

VP of Risk, KYC, and KYB Product Management and Operations

Full-Time in Miami, FL - Senior - Risk and Compliance - $120k - $200k

Location: Miami or London

Job Overview:

Transak seeks a Risk and Compliance Operations director for our fiat on/off-ramp integration for apps. This role involves a technical/data-driven approach to building systems, products, and features to ensure compliance with financial regulations, mitigating risks such as fraud and chargebacks, and maintaining high ethical standards.

Key Responsibilities:

  • Develop and implement transaction monitoring systems for crypto transactions and various payment methods.
  • Engage and negotiate with external vendors and technology providers for compliance and reporting requirements.
  • Integrate KYC, KYB, fraud detection, and chargeback management into our platform.
  • Write product specifications and collaborate with the engineering team to automate and productize risk and compliance solutions.
  • Develop compliance and risk management information systems to ensure smooth reporting on key performance indicators and key risk indicators to senior management.
  • Analyze on-chain and off-chain transactions to identify and mitigate fraud and money laundering risks.
  • Stay up-to-date with trends and regulations in crypto and financial sectors.
  • Manage product performance to meet customer adoption and revenue targets.
  • Work cross-functionally with compliance, legal, technology, and business teams.

Qualifications:

  • At least 8 years of experience in crypto transactions, payments, and/or risk management.
  • Knowledge of transaction monitoring, KYC, KYB, fraud detection, and chargebacks.
  • Technical ability to translate compliance requirements into automated solutions.
  • Experience with B2B SaaS/payments and compliance in financial services.
  • Proficiency with collaboration and agile tools like Linear, Rally, JIRA, Confluence (we use Linear).
  • Excellent written, verbal, and social skills.
  • Technical product management experience, preferably in a fast-paced online environment.

Benefits:

  • Competitive salary range (varies by location).
  • Equity options
  • Sponsored health insurance, 401(k) plan, pension, dental, and vision benefits (dependent on location)
  • Office or home office equipment budget
  • Monthly allowance for buying and using crypto applications

Application Process:

Submit your application, complete 3-4 online video chat interviews (or in person if possible), and then offer.