C
Principal Product Manager - Compliance / AML / Risk Platform
Coins
On-site
From the original posting
Shanghai 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…
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