Compliance Product Manager
About ABFinance ABFinance is a US-based firm building and enabling digital finance for the future. Their vision is to create a full financial ecosystem where digital assets, traditional finance, and everyday money management live in one seamless experience, made available to everyone. Founded by a team of innovators, traders, and compliance professionals, ABFinance's mission is to bring the emerging world of digital assets to everyone. Their flagship product is a secure, regulated crypto exchange building trading tools for both retail and institutional clients—including spot trading and yield generation products with a focus on compliance and security. Summary The Compliance Product Manager is responsible for designing, building, and optimizing technical solutions that support regulatory compliance, risk management, and financial crime prevention. This role collaborates closely with compliance and risk teams to implement systems for AML, KYC, transaction monitoring, and regulatory reporting, while ensuring scalability, reliability, and performance of compliance infrastructure. Key Responsibilities Partner with Compliance and Risk teams to design, implement, and operationalize regulatory controls on new products and features. Monitor upcoming U.S. legislative and regulatory developments and assess their impact on existing and planned products. Interpret and apply evolving U.S. federal and state regulations (e.g., SEC, CFTC, FinCEN, BSA/AML, state money transmitter laws, consumer protection) to the company’s offerings. Support training and knowledge-sharing initiatives to build product regulatory awareness across internal teams. Lead detailed roadmap prioritization by balancing new features with technical debt. Apply strategic thinking and market insights to ensure long-term product success. Assist in preparing responses to regulatory inquiries, audits, and reporting requirements relevant to product operations. Qualifications & Experience Have proven experience in developing compliance systems for digital assets within FinCrime, AML, KYC, fraud, at a regulated retail financial services/exchange. Have a deep understanding of financial crime regulations (AML/KYC/Sanctions) and compliance frameworks. Have experience driving and managing complex projects across multiple teams, demonstrating exceptional leadership and problem-solving skills. Are deeply invested in optimizing the end-user experience and leveraging it to create business value. Have exceptional written and verbal communication skills, adept at conveying complex concepts clearly to diverse audiences, including both internal teams and external stakeholders.