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Pasig City, PH
$120k–200k
senior
1 month ago
full-time
quality 8.6/10
closed
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.
- Experience with tools/vendors like Chainalysis / TRM / Elliptic, Onfido / Sumsub / Jumio.
- Background in compliance, risk, or data analytics.
What We Offer
- Competitive salary range of $120K-$200K.
- Full-time employment with a hybrid work model.
- Opportunity to work in a dynamic and innovative environment.