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🥝 Principal Product Manager - Compliance / AML / Risk Platform
Medium | singapore, Singapore | Posted June 20, 2026
Job Description
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
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...