Lead the Compliance product team, manage product performance, develop solutions, and collaborate with stakeholders to enhance compliance features and user experience.
Responsibilities
- 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
🔹 Compliance & AML Platform
Requirements
- 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
- 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
Nice to have
Must to have
Top Skills
Compliance
Data Analysis
Design
Engineering
Fintech
Kyc
Metrics Tracking
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The digital revolution has driven a constant demand for tech professionals across industries like software development, data analytics and cybersecurity. In Singapore, one of the largest cities in Southeast Asia, the demand for tech talent is so high that the government continues to invest millions into programs designed to develop a talent pipeline directly from universities while also scaling efforts in pre-employment training and mid-career upskilling to expand and elevate its workforce.
