Posted 7 days ago

Technical Product Manager - Anti-Fraud & Compliance Platform

WarsawRemote

AI Summary

Technical Product Manager in the Anti-Fraud & Compliance team, responsible for translating regulatory requirements into scalable technical solutions, defining product strategy, and overseeing the development of fraud-detection and compliance systems.

About this role

Secure Global Money Transfers with Cutting-Edge Technology!

Join our mission to protect cross-border transactions and help customers send money safely worldwide. As a Technical Product Manager in our Anti-Fraud & Compliance team, you'll help to architect high-performance systems that detect fraud and enforce regulatory compliance.

🚀What You'll Do

Translate business objectives and regulatory requirements into scalable technical solutions.

Define and execute product strategy, write technical specifications, manage product roadmaps.

Collaborate closely with legal and compliance teams to ensure secure and compliant product delivery.

Enhance compliance and fraud-detection systems with advanced analytics and machine learning.

Oversee agile development processes - writing user stories, managing sprints, and driving continuous delivery with engineering. Support the design, development, and delivery of complex, backend‑intensive systems.

Integrate machine learning and data-driven vision into the overall team and company strategy, fostering innovation and alignment.

🛠 Tech Stack

Tools: Jira, Confluence, Amplitude

Backend: Golang, .NET, Python

Cloud & Infrastructure: AWS (EKS, Kafka, SQS), Kubernetes, Prometheus/Grafana

Data & ML: Supervised learning models, ETL pipelines, search technologies

🔍 We're Looking For

7+ years of experience in product management or technical product roles.

Strong product discovery and problem framing skills.

Experience building products in risk, fraud detection, compliance, or security domains.

Experience leading cross-functional teams and delivering through the full product lifecycle.

Good knowledge of Agile methodologies (Scrum, Kanban); experience leading cross-functional Agile teams.

Proficient in working with APIs, SQL, data pipelines, and basic technical specs.

Strong communication skills (English C1+)

🌟 It would be a plus

Understanding of fraud vectors, mitigation strategies, and compliance requirements (e.g., KYC, AML, OFAC, GDPR).

Familiarity with regulatory landscapes in fintech, payments, or identity verification.

Familiarity with tools like Jira, Confluence, Looker, Amplitude, or similar.

Familiarity with Go, .NET, or Python

🌟 What We Offer

Remote b2b (Georgia/Poland) or hybrid/on-site / remote (Belarus/Moldova) work opportunity!

Stable job with long-term growth perspective.

Competitive salary with annual performance review.

Top-tier hardware to support your productivity.

An exciting and challenging job with talented people around.

Continuous learning and career growth opportunities.

Compensation for professional training, seminars, and conferences.

Referral program – get rewarded for helping us grow the team with talented people.

Company-supported English classes to enhance your professional growth.

More perks for the Minsk and Chisinau office employees.

Skills

AMLAmplitudeAPIsAWSConfluenceEKSETL PipelinesGDPRGolangGrafanaJiraKafkaKanbanKubernetesKYCLooker.NETOFACPrometheusPythonSCRUMSQLSQSSupervised Learning