Overview
🔹 Compliance & AML Platform
Full job description
🔹 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
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
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