19mo ago

Principal Product Manager - Compliance / AML / Risk Platform

China·ShanghaiFull-time Employeelead

Product ManagementProduct ManagerPrincipal Product Manager

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Quick Summary

Overview

🔹 Compliance & AML 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 /…

Requirements Summary

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…

Technical Tools

data-analysisfintechroadmap-planning

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

Nice to Have

~1 min read

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