Principal Product Manager - Compliance / AML / Risk Platform
Location
singapore, singapore
Job Type
Full-time
Category
Other-General
Posted
June 17, 2026
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
- 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)
- Define and implement fraud detection strategies (account takeover, scams, mule accounts, etc.)
- Collaborate with data teams to develop rules engines, alerting systems, and...