Own AML/CFT, transaction monitoring, sanctions screening, and SAR/STR platform roadmap
Design/optimize risk scoring across onboarding and transaction lifecycle
Translate BSP/AMLC regs into scalable product features with Compliance
Build and improve KYC/KYB onboarding flows (individual & business)
Enhance CDD/EDD processes with verifications and liveness checks
Define fraud detection strategies and real-time monitoring for transactions

🎯 Requirements

5+ years product management experience in fintech/payments/crypto
Strong AML/CFT framework knowledge
KYC/KYB onboarding and transaction monitoring expertise
Experience building risk engines, fraud systems, compliance platforms
Familiarity with Philippines regulations (BSP/AMLC) or similar
Ability to translate regulatory requirements into scalable product solutions

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