About the role
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
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