Principal Product Manager - Compliance / AML / Risk Platform

Coins.phBangkok, Thailand, Cagayan De Oro, Cebu City, Davao City, General Santos, Hong Kong, Hong Kong, SAR, Shanghai, Shanghai, China, Shenzhen, Singapore, Singapore, Taguig City, Metro Manila, PhilippinesJob.bopubblicata il 07/03/2025

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Indispensabile:FinTech

Responsibilities 🔹 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 / AMLC regulations into scalable product features

🔹 KYC & Onboarding

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)

🔹 Anti-Fraud & Risk Control

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

🔹 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 between regulatory requirements and product implementation

Requirements Must to have

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

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