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CO
Coins
Principal Product Manager - Compliance / AML / Risk Platform
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Location
Shanghai, China
Work mode
hybrid
Type
full-time
Department
Crypto Exchange, Product
Last seen
1d ago
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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