Lead Product Manager, Compliance

 Posted 2 hours ago
  
 Cyprus
  
5-10 years experience
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AI Summary

Lead the end-to-end delivery of compliance-related product initiatives, translating regulatory requirements into technical specifications for engineering. Own the product roadmap for KYC/AML, onboarding flows, and transaction monitoring across multiple jurisdictions.

Hi! We're Mercuryo, and we're on a mission to redefine finance by blending the best of traditional banking with the power of decentralized finance (DeFi). We believe everyone deserves seamless access to Web3 and traditional financial services, so we're building the platform that makes it real: one that simplifies crypto and integrates it into the broader financial ecosystem.


Since launching in 2018, we've grown into a recognized force in the industry, named one of Europe's Fastest-Growing Startups 2025 by Sifted and awarded Best Crypto On-Ramp & Payments Solution 2025 by Cryptonomist. We've partnered with leading brands including Visa, Mastercard, MetaMask, Trust Wallet, Ledger, and Jupiter, powering over 200 products and collaborating directly with major ecosystems like Solana, Consensys, and BNB Chain.


Why Mercuryo?

Industry Impact
Join us at a pivotal moment where AI, blockchain, and payments are converging. You'll help shape how the next generation of financial infrastructure reaches millions of users.

Innovative Environment
Collaborate with more than 300 talented professionals from diverse backgrounds including banking, SaaS, and Web3, all united in delivering outstanding user experiences at the intersection of AI and decentralized finance.

AI-First Culture

We actively integrate AI across the company, from operations and analytics to marketing and product workflows. It helps teams move faster, improve productivity, and focus on high-impact work - while maintaining human oversight and accountability at every step. We see AI as a core part of how our teams innovate, collaborate, and scale.


Growth and Learning
Our expanding network of 200+ B2B partnerships, a user base of over 7 million, and our push into emerging categories like AI-powered products mean there's always room to grow your skills, tackle new challenges, and push boundaries.

Flexible Culture

We're remote-first, celebrating diversity across 30 countries. In 2026, Mercuryo was recognized as a Great Place to Work across five countries based entirely on anonymous employee feedback. The recognition reflects a culture of trust and collaboration.


About the Role:

We are looking for a Lead Product Manager, Compliance. You will be the person who takes what compliance and legal teams know about the rules, and turns it into product. That means understanding the regulatory landscape across the markets we operate in, scoping what needs to change in the product, and driving delivery with engineering - not as a project manager, but as someone who genuinely understands both the business logic and the technical constraints behind each decision. This role sits at a real intersection: deep enough in compliance to earn trust from legal and risk teams, curious enough about business mechanics to make smart trade-offs, and technically fluent enough to have honest conversations with engineers about how things actually work under the hood.


Your Role:

  • Own compliance-related product initiatives end-to-end: from interpreting regulatory requirements to detailed specifications and delivery, ensuring clear and measurable outcomes.
  • Own the compliance product roadmap across regulatory/licensing requirements, KYC/AML and onboarding flows, and transaction monitoring.
  • Track regulatory changes across key jurisdictions and licences; assess product impact proactively, before deadlines force the agenda.
  • Translate compliance and legal requirements into well-scoped, unambiguous product specifications that engineering can build against — with particular attention to reliability, data integrity, and auditability.
  • Own KYC/AML product logic end-to-end: onboarding flows, identity verification, risk-based customer categorisation, and ongoing due diligence triggers.
  • Define and improve transaction monitoring product logic: rules, thresholds, alert flows, and how they connect to case management and reporting.
  • Analyse and validate data across systems: understand data flows, identify root causes of data issues, and work with engineering to ensure consistency and correctness across compliance-critical data.
  • Coordinate stakeholders across Compliance, Legal, Risk, Analytics, and Engineering - translate their inputs into clear requirements and drive alignment without direct authority.
  • Work hands-on with engineers to design technically sound solutions, including reading and reasoning about API contracts and their implications for product logic.


What We're Looking For:

  • 5+ years of Product Management experience, with a substantial part spent specifically on compliance product areas: KYC/AML, transaction monitoring, regulatory implementation, or related domains in fintech or crypto.
  • Strong working knowledge of how AML, KYC, and transaction monitoring work at the product level - not just the regulation, but how it translates into actual product logic, rules, and system flows.
  • Experience navigating regulatory requirements across multiple jurisdictions and translating them into product requirements - comfortable with the ambiguity this involves.
  • Hands-on experience working with data and understanding data flows across systems; able to identify data issues and work with engineering on fixes.
  • Technically fluent: able to read API documentation (REST/JSON), understand API contracts, and translate them into clear product requirements; comfortable discussing architecture and implementation constraints with engineers.
  • Strong appetite for business logic - genuinely interested in how compliance requirements intersect with commercial and operational realities, not just in checking regulatory boxes.
  • Ability to work independently with full ownership and a delivery-oriented mindset; proven track record of driving complex initiatives end-to-end.
  • Strong stakeholder management skills: able to work without direct authority and drive alignment across Compliance, Legal, Risk, and Engineering.
  • Strong written communication skills in English; able to write clear, detailed product specs that leave little room for misinterpretation.
  • Experience in fintech, crypto, or payments is required; experience with regulated environments (EMI, VASP, or similar licensing) is a strong plus.


Nice to Have:

  • Hands-on experience with SumSub or other KYC/KYB vendor systems.
  • Familiarity with compliance-related data structures: customer verification data, risk scoring, transaction monitoring records, SAR/STR reporting flows.
  • Experience working across multiple regulatory regimes simultaneously (e.g. EU/MiCA, FCA, local VASP requirements).


What We Offer:

  • Competitive market rate salary and performance-based incentives.
  • 22 days annual leave with an additional 6 company days, plus bank holidays.
  • Comprehensive health insurance plans.
  • Maternity & Paternity leave support.
  • Extensive benefits program.
  • Flexible work schedule and remote work options.
  • Modern offices and co-working spaces across 6 countries.
  • Working equipment.
  • Professional development and training opportunities.
  • Opportunity to shape the initiatives you’re working on.
  • Diverse and friendly team.
  • We are open-minded to new ideas.


Join Us!

If you're driven to be a part of the Web3 forefront and are keen to leave your mark on this rapidly evolving field, Mercuryo is an excellent choice. Discover our open positions and see how you can contribute to shaping the future!


Mercuryo is an equal opportunity employer and prohibits discrimination and harassment of any kind. We are committed to providing employees with a work environment that is progressive and open-minded. Our employment philosophy is to hire the best people and empower them to do the best work of their lives. Employment decisions are based on business needs and individual merit, without regard to race, colour, religion, ethnicity, sexual orientation, nationality, marital status, gender, age, disability, veteran status, or any other characteristic protected by law. Mercuryo is also committed to providing reasonable accommodations during the application process for qualified individuals with disabilities. If you require assistance to complete your application, please contact our Talent Team.

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