Senior Product Manager, AML/Risk Platform & KYC Onboarding

Hammerjack Pty Ltd; Philippines; Vor Ort; PHP 1.200.000 - 1.800.000; Vollzeit

Zusammenfassung

Hammerjack Pty Ltd in the Philippines is seeking a Senior Product Manager for AML/CFT, KYC, and risk platforms. You will own the product roadmap for transaction monitoring, sanctions screening, SAR/STR, and fraud prevention, working with Compliance, Risk Ops, and Engineering.

Responsibilities include building risk scoring frameworks, optimizing onboarding flows, and translating regulatory requirements into scalable product features.

Qualifikationen

• 5+ years of Product Management experience in fintech, payments, or crypto.
• Strong knowledge of AML/CFT, KYC/KYB, and transaction monitoring.
• Experience building or managing risk engines, fraud systems, or compliance platforms.
• Familiarity with Philippines regulations (BSP / AMLC) or similar regulatory environments.

Aufgaben

• Own the product roadmap for AML/CFT, transaction monitoring, sanctions screening, and SAR/STR systems.
• Design risk scoring frameworks across onboarding and transaction lifecycle.
• Partner with Compliance to translate BSP/AML regulations into scalable product features.
• Build and improve KYC/KYB onboarding flows (individual & business).
• Optimize CDD/EDD processes, including document verification and risk tiering.
• Define and implement fraud detection strategies and rules engines.
• Improve real-time monitoring capabilities for transactions and user behavior.
• Build internal tools for case management, investigation workflows, and audits.
• Integrate with external vendors (KYC providers, blockchain analytics, sanctions lists).
• Lead cross-functional collaboration between Compliance, Risk, Data Science, and Engineering.

Kenntnisse

AML/CFT

KYC/KYB

Transaction monitoring

Product management

Fintech/payments/crypto

Tools

Chainalysis

TRM

Elliptic

Onfido

Sumsub

Jumio

Jobbeschreibung

Hammerjack Pty Ltd in the Philippines is seeking a Senior Product Manager for AML/CFT, KYC, and risk platforms. You will own the product roadmap for transaction monitoring, sanctions screening, SAR/STR, and fraud prevention, working with Compliance, Risk Ops, and Engineering.

Responsibilities include building risk scoring frameworks, optimizing onboarding flows, and translating regulatory requirements into scalable product features.