AML Compliance Product Manager (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Senior AML Compliance Product Manager (Fintech): Designing and upgrading core capabilities for global payment compliance sanction products with an accent on screen engines, name list management, and rule configurations. Focus on ensuring adequate data quality and business scenario coverage of sanction screening across the Global Payment system and building and launching product features with engineering teams.
Location: Onsite in Singapore
Company
is a product company founded in 2012, known for products like TikTok, with a mission to inspire creativity and enrich life.
What you will do
- Design and upgrade core capabilities for global payment compliance sanction products (e.g., screen engines, name list management, rule configurations).
- Ensure adequate data quality and business scenario coverage of sanction screening across the Global Payment system.
- Manage AML and financial crimes compliance products, including PEP and adverse media screening, single-customer views, and customer risk rating.
- Conduct cross-functional communications with compliance officers, business owners, and operations agents.
- Build and launch product features with engineering teams.
Requirements
- 5+ years of relevant work experience in compliance, anti-fraud, and/or risk products.
- 2+ years of direct experience with sanction screening systems.
- Strong understanding of payment and fintech businesses, AML, FCC, and sanction compliance policies.
- Ability to identify business priorities and design appropriate features.
- Ability to lead product research, industry analysis, roadmap planning, and solution design.
Nice to have
- Prior experience building screen engines.
- Leadership or management experience.
Culture & Benefits
- Work for a company with a mission to inspire creativity and enrich life.
- Collaborate with global, diverse teams on innovative products.
- Join a rapidly growing tech company with an "Always Day 1" mindset.
- Committed to creating an inclusive space that values diverse perspectives.
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