
Senior Product Manager, Risk & Compliance Platform β AML & Transaction Monitoring
Posted Jun 3

Posted Jun 3
This is a fully remote position, open to applicants in Hong Kong.
β’ Establish and guide the strategy for the platform roadmap.
β’ Develop the necessary integrations and insights to monitor fund flows and transactions effectively.
β’ Collaborate with compliance and risk teams to gain insights into market-specific typologies.
β’ Leverage compliance as a means of creating competitive advantage.
β’ 5β10 years of experience in the risk or compliance sector within fintech or payments.
β’ Demonstrated success in leading or significantly contributing to scalable compliance and financial crime platforms.
β’ Familiarity with AML/CTF regulations, sanctions, the Travel Rule, GDPR, and DORA.
β’ Strong skills in stakeholder management.
β’ Flexible work arrangements.
Maintenance of Way Equipment Services
Block Labs
Finom
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