Principal Product Manager - Compliance / AML / Risk Platform

Responsibilities

🔹 Compliance&AML Platform

• Own the product roadmap forAML/CFT, transaction monitoring, sanctions screening, and suspicious activity reporting (SAR/STR) systems
• Design and optimizerisk scoring frameworksacross onboarding and transaction lifecycle
• Partner with Compliance to translateBSP / AMLC regulationsinto scalable product features

🔹 KYC&Onboarding

• Build and improveKYC/KYB onboarding flows(individual&business)
• OptimizeCDD/EDD processes, including document verification, liveness checks, and risk tiering
• Balanceconversion vs compliance(reduce friction without increasing risk)

🔹 Anti-Fraud&Risk Control

• Define and implementfraud detection strategies(account takeover, scams, mule accounts, etc.)
• Collaborate with data teams to developrules engines, alerting systems, and case management tools
• Improvereal-time monitoring capabilitiesfor transactions and user behavior

🔹 Risk Platform&Tooling

• Build internal tools for:
  • Case management
  • Investigation workflows
  • Audit trails and reporting
  • Integrate with external vendors (e.g., KYC providers, blockchain analytics, sanctions lists)

  🔹 Cross-functional Leadership

  • Work closely with:
    • Compliance / MLRO
    • Risk&Fraud Ops
    • Data Science / Analytics
    • Engineering
    • Act as the bridge betweenregulatory requirements and product implementation

Requirements

Must to have

• 5+ years ofProduct 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 withPhilippines regulations (BSP / AMLC)or similar regulatory environments
    • Ability to translate regulatory requirements intoscalable product solutions

    Nice to have

    • Experience incrypto / 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 incompliance, risk, or data analytics