Principal Product Manager - Compliance / AML / Risk Platform

🔹 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