Principal Product Manager - Compliance / AML / Risk Platform
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Before you apply
LocationShanghai
Work modehybrid
Typefull-time
SeniorityLead
Experience5+ yrs
DepartmentCrypto Exchange, Product
Company size501–1,000 people
PostedMar 7, 2025 · 1y ago
Verified live2d ago
May no longer be actively hiring
Posted by the company on Mar 7, 202577% of this company's open roles have been listed for 90+ days
At a glanceSummarised by Seekless from the posting.
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 / compliance platforms
Familiarity with Philippines regulations (BSP / AMLC) or similar regulatory environments
Ability to translate regulatory requirements into scalable product solutions
Experience in crypto / blockchain / exchange platforms
Knowledge of fraud typologies (scams, mule accounts, phishing, etc.)
Knowledge of sanctions screening & travel rule
Experience with tools/vendors like Chainalysis / TRM / Elliptic
Experience with tools/vendors like Onfido / Sumsub / Jumio
Background in compliance, risk, or data analytics
Responsibilities
🔹 Compliance & AML Platform
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Own the product roadmap for AML/CFT, transaction monitoring, sanctions screening, and suspicious activity reporting (SAR/STR) systems
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Design and optimize risk scoring frameworks across onboarding and transaction lifecycle
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Partner with Compliance to translate BSP / AMLC regulations into scalable product features
🔹 KYC & Onboarding
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Build and improve KYC/KYB onboarding flows (individual & business)
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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
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Define and implement fraud detection strategies (account takeover, scams, mule accounts, etc.)
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Collaborate with data teams to develop rules engines, alerting systems, and case management tools
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Improve real-time monitoring capabilities for transactions and user behavior
🔹 Risk Platform & Tooling
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Build internal tools for:
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Case management
•
Investigation workflows
•
Audit trails and reporting
•
Integrate with external vendors (e.g., KYC providers, blockchain analytics, sanctions lists)
🔹 Cross-functional Leadership
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Work closely with:
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Compliance / MLRO
•
Risk & Fraud Ops
•
Data Science / Analytics
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Engineering
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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**