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 frameworks across onboarding and transaction lifecycle
  • Partner with Compliance to translateBSP / AMLC regulations into 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 capabilities for 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