Product Compliance Lead - Onboarding & TM

Sokin seeks a Compliance Manager - Product to own onboarding (CDD/KYC) and transaction monitoring compliance across its multi jurisdictional licenses. You will translate regulatory requirements into product changes and collaborate with Product, Technology and Operations to ensure audit-ready delivery.

You will drive timelines, test risk-based workflows, lead UAT, and ensure configurations meet approved policies before go-live, with strong regulatory governance.