Remotery

Senior Product Manager, Risk & Compliance Platform – AML & Transaction Monitoring

Posted Jun 3

This is a fully remote position, open to applicants in Hong Kong.

πŸ“‹ Description

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.


⛳️ Requirements

β€’ 5–10 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.


🏝️ Benefits

β€’ Flexible work arrangements.

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