Senior Product Manager, KYC & Risk

The Problems You'll Solve

At Carta, our employees set out on a mission to unlock the power of equity ownership for more people in more places. We believe that the problems we solve today unlock the opportunities of tomorrow.

As a Product Manager for KYC & Risk, you'll:

• Own the KYC and AML Product Strategy and associated product roadmap, including stakeholder coordination, business requirements, and prioritization
• Understand the problems our customers (venture funds and private companies) face when it comes to KYC and monitoring of their shareholders who are employees and investors
• Partner with Compliance, AML, and Risk team to streamline internal processes & internal KYC/AML tooling
• Help scale our KYC & Risk platform
• Build & scale real time transaction monitoring, fraud detection tools, and risk scoring
• Work with a diverse set of stakeholders across compliance, product, business, legal, operations, and finance to reduce business and compliance risks
• Work with engineers, designers, and key stakeholders to implement solutions to verify the identity, risk, and expected activities of our customers who are companies, venture firms, and shareholders
• Conduct industry research to identify new vendors and partners to bring onboard that are essential to support the growth in KYC and AML use cases
• Develop, monitor and automate report on a suite of KPIs

The Team You'll Work With

We are the Financial Products & Infrastructure(FPI) team at Carta that build KYC & Risk platform solutions for all Carta products thereby enabling money movement and banking, and keeping Carta compliant. You will be working on the Know-Your-Customer (KYC) / Anti-money Laundering (AML), Transaction Monitoring, and Risk solutions across Carta's ecosystem for a diverse set of customers that span across companies, employees, investors, and internal stakeholders.

Our team's mission is to empower Carta's ecosystem by helping both our customers and Carta manage risk, enable frictionless payments, and provide access to liquidity.

• We build KYC/AML solutions to perform KYC, ongoing screenings, and transaction monitoring to empower Carta products to scale while protecting Carta and our customers.
• We enable customers to quickly, safely, and reliably make payments on our platform. Employees can pay to exercise their options, investors can pay to make investments, companies can facilitate tender offers, and much more.

About You

You will be at the forefront of determining how we build identity and risk evaluation products at Carta which is critical in supporting the company's growth as we continue to launch new and scale existing products. We seek to unlock a streamlined onboarding UX for our customers, serve our customers' requests for KYC of their shareholders, and create leverage for our compliance team with automated tools for them to effectively evaluate risk. Help us make this lofty vision a reality!

• 5+ years of experience in product management, highly regulated environment, preferably financial services with KYC/AML experience
• Experience working with cross-functional teams and stakeholders to drive product strategy and execution
• Excellent communication skills and ability to translate technical information into business terms
• Proven track record of launching successful products and driving impact for customers

Salary

Carta's compensation package includes a market competitive salary, equity for all full time roles, exceptional benefits, and, for applicable roles, commissions plans. Our minimum cash compensation (salary + commission if applicable) range for this role is:

• $161,500 - $190,000 in [San Francisco, CA; Santa Clara, CA; New York City, NY]

Final offers may vary from the amount listed based on geography, candidate experience and expertise, and other factors.

We are an equal opportunity employer and are committed to providing a positive interview experience for every candidate. If accommodations due to a disability or medical condition are needed, please connect with the recruiter via email. As a company, we value fairness, helpfulness, transparency, leadership and build our teams around these values. Check out our careers page to get to know us better as you think about your next step at Carta.

Important Security Notice for Candidates

Our company has been targeted by individuals creating fake domains similar to ours to scam prospects and candidates. Please note that all official communications from us will come from an @carta.com domain. Be cautious of any requests for sensitive information or payments outside of our official channels. For more information about this type of scam, please review the guidelines provided by the Federal Trade Commission (FTC). If you encounter any suspicious activity, please report it immediately to recruiting-systems@carta.com.

Awards and Acknowledgements

Companies and funds like Tribe and Pipe build their businesses on Carta. The company has been included on the Forbes World's Best Cloud Companies, Fast Company's Most Innovative list, and Inc.'s Fastest-Growing Private Companies. We've also been recognized as a 2023 Built In Best Place to Work in the U.S., a Muse VIBE Award winner in the Vacation and Time Off category and certified as a Great Place to Work.

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