01Overview
Note: The job is a remote job and is open to candidates in USA. Veem is a company committed to driving innovation in FinTech, and they are seeking a Principal Product Manager Risk & Compliance. This role will own the roadmap for compliance and risk-related products, collaborating with various teams to ensure regulatory adherence and operational excellence.
ResponsibilitiesThought Leadership: Stay ahead of global regulatory trends and bring innovative compliance solutions to the product roadmapProduct Leadership: Define and drive the vision, strategy, and roadmap for risk and compliance products and tools (e.g., transaction monitoring, KYC/KYB, AML, sanctions screening, and fraud prevention)Regulatory Enablement: Translate complex regulatory requirements (FinCEN, Fintrac, OFAC, PSD2, AUSTRAC, etc.) into scalable product features and processesRisk Management: Partner with Risk and Compliance teams to identify key risks and implement systems to detect and mitigate them in real timeCross-Functional Collaboration: Work closely with Engineering, Data, Legal, and Operations to deliver compliance-by-design solutionsVendor & Partner Management: Evaluate and manage third-party vendors providing compliance tools or data integrations (e.g., KYC providers, transaction screening APIs)Metrics & Reporting: Establish KPIs and dashboards to monitor compliance performance, operational risk, and fraud trendsCustomer Experience: Ensure that compliance processes remain frictionless, balancing user experience with regulatory obligationsSkills
Bachelor's degree in Business, Computer Science, Finance, or related field8+ years of experience in Product Management, with at least 3+ years in risk, compliance, or fraud within payments, fintech, or financial servicesDeep understanding of AML/CFT, sanctions, fraud, and data privacy regulationsProven ability to deliver compliant solutions that scale across multiple markets and jurisdictionsStrong technical acumen able to work closely with engineering teams and data pipelinesExcellent communication, leadership, and stakeholder management skillsMBA preferredExperience with compliance technology (KYC, transaction monitoring, sanctions APIs, etc.) is highly desirableBenefitsBonusStock OptionsHealth BenefitsFlexible working hours and a remote-friendly cultureHealth, dental, and vision insuranceLearning and development budgetA collaborative, growth-oriented engineering cultureInternal public offerings: Our goal is to go public and we are offering our valued employees options packages when they join Veem.Company Overview
Veem is a payment service provider that helps simplify the way businesses send and receive funds. It was founded in 2014, and is headquartered in San Francisco, California, USA, with a workforce of 51-200 employees. Its website is http://www.veem.com.
Company H1B SponsorshipVeem has a track record of offering H1B sponsorships, with 3 in 2026, 2 in 2025, 1 in 2024, 1 in 2022, 4 in 2021, 3 in 2020. Please note that this does not guarantee sponsorship for this specific role. .
