Principal Product Manager - Compliance / AML / Risk Platform

1 г. назад

ChinaWorldwideLeadHybrid

amlcompliancerisk management

Principal Product Manager role focused on Compliance, AML, and Risk Platform.

Own the product roadmap for AML/CFT, transaction monitoring, sanctions screening, and suspicious activity reporting (SAR/STR) systems
Design and optimize risk scoring frameworks across onboarding and transaction lifecycle
Partner with Compliance to translate BSP / AMLC regulations into scalable product features
Build and improve KYC/KYB onboarding flows (individual & business)
Optimize CDD/EDD processes , including document verification, liveness checks, and risk tiering
Balance conversion vs compliance (reduce friction without increasing risk)
Define and implement fraud detection strategies (account takeover, scams, mule accounts, etc.)
Collaborate with data teams to develop rules engines, alerting systems, and case management tools
Improve real-time monitoring capabilities for transactions and user behavior
Build internal tools for: Case management
Investigation workflows
Audit trails and reporting
Integrate with external vendors (e.g., KYC providers, blockchain analytics, sanctions lists)
Work closely with: Compliance / MLRO
Risk & Fraud Ops
Data Science / Analytics
Engineering
Act as the bridge between regulatory requirements and product implementation

5+ years of Product Management experience , preferably in fintech, payments, or crypto
Strong understanding of: AML / CFT frameworks
KYC / KYB processes
Transaction monitoring
Experience building or managing: Risk engines / fraud systems / compliance platforms
Familiarity with Philippines regulations (BSP / AMLC) or similar regulatory environments
Ability to translate regulatory requirements into scalable product solutions
Experience in crypto / blockchain / exchange platforms
Knowledge of: Fraud typologies (scams, mule accounts, phishing, etc.)
Sanctions screening & travel rule
Experience with tools/vendors like: Chainalysis / TRM / Elliptic
Onfido / Sumsub / Jumio
Background in compliance, risk, or data analytics