Principal Product Manager - Compliance / AML / Risk Platform
You will own the product roadmap for AML/CFT, transaction monitoring, sanctions screening, and suspicious activity reporting systems. You will design risk scoring frameworks, improve KYC/KYB onboarding and CDD/EDD processes, define fraud detection strategies, build risk platform tooling, and bridge regulatory requirements with product implementation.
Responsibilities
- Own the product roadmap for AML/CFT, transaction monitoring, sanctions screening, and suspicious activity reporting systems
- Design and optimize risk scoring frameworks across onboarding and the transaction lifecycle
- Partner with Compliance to translate BSP / AMLC regulations into scalable product features
- Build and improve KYC/KYB onboarding flows for individuals and businesses
- Optimize CDD/EDD processes, including document verification, liveness checks, and risk tiering
- Define and implement fraud detection strategies for account takeover, scams, and mule accounts
- Collaborate with data teams to develop rules engines, alerting systems, and case management tools
- Improve real-time monitoring for transactions and user behavior
- Build internal case management, investigation workflow, audit trail, and reporting tools
- Integrate with KYC providers, blockchain analytics, and sanctions list vendors
- Work with Compliance, Risk & Fraud Operations, Data Science, Analytics, and Engineering
- Bridge regulatory requirements and product implementation
Requirements
- 5+ years of Product Management experience, preferably in fintech, payments, or crypto
- Strong understanding of AML / CFT frameworks
- Strong understanding of KYC / KYB processes
- Strong understanding of transaction monitoring
- Experience building or managing risk engines, fraud systems, or compliance platforms
- Familiarity with Philippines regulations such as BSP / AMLC or similar regulatory environments
- Ability to translate regulatory requirements into scalable product solutions
- Experience in crypto, blockchain, or exchange platforms is nice to have
- Knowledge of fraud typologies, sanctions screening, and the travel rule is nice to have
- Experience with Chainalysis, TRM, Elliptic, Onfido, Sumsub, or Jumio is nice to have
- Background in compliance, risk, or data analytics is nice to have