Jobs · empllo
Principal Product Manager - Compliance / AML / Risk Platform
Solstice Analytics · Shanghai · Posted 11d ago
About the role
Own the roadmap for AML/CFT and transaction monitoring platform, translating regulations into product features.
📋 Description 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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FAQ
Is the Principal Product Manager - Compliance / AML / Risk Platform role at Solstice Analytics remote?+
This Principal Product Manager - Compliance / AML / Risk Platform position is listed as hybrid (Shanghai).
What seniority level is this Principal Product Manager - Compliance / AML / Risk Platform role?+
This is a lead level position.
How do I apply for the Principal Product Manager - Compliance / AML / Risk Platform role at Solstice Analytics?+
Use the "Apply on empllo" button to open the original posting on empllo, where you can submit your application directly to Solstice Analytics.