Skip to content
CV Rocket
Get me interviews
How it worksThe enginePricingBlogContactSign in

Open nowPosted 570 days ago

Principal Product Manager - Compliance / AML / Risk Platform

coins119 open roles

Where
Shanghai
Work mode
Hybrid
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowPrincipal Product Manager - Compliance / AML / Risk Platformcoins · Shanghai

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on coins's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

7.4% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 1.5%1 day
  2. 3.5%3 days
  3. 7.4%7 days
  4. 13.2%14 days
  5. 34.6%30 days
This job: posted 570 days ago

The posting

Responsibilities

  • 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
  • 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 without increasing risk)
  • Define and implement fraud detection strategies (account takeover, scams, mule accounts, etc.)
  • Collaborate with data teams to develop rules engines, alerting systems, and case management tools
  • Improve real-time monitoring capabilities for transactions and user behavior
  • Build internal tools for: Case management Investigation workflows Audit trails and reporting Integrate with external vendors (e.g., KYC providers, blockchain analytics, sanctions lists) 🔹 Cross-functional Leadership Work closely with: Compliance / MLRO Risk & Fraud Ops Data Science / Analytics Engineering Act as the bridge between regulatory requirements and product implementation

Requirements

  • 5+ years of Product Management experience, preferably in fintech, payments, or crypto
  • Strong understanding of: AML / CFT frameworks KYC / KYB processes Transaction monitoring Experience building or managing: Risk engines / fraud systems / compliance platforms Familiarity with Philippines regulations (BSP / AMLC) or similar regulatory environments Ability to translate regulatory requirements into scalable product solutions Nice to have Experience in crypto / blockchain / exchange platforms Knowledge of: Fraud typologies (scams, mule accounts, phishing, etc.) Sanctions screening & travel rule Experience with tools/vendors like: Chainalysis / TRM / Elliptic Onfido / Sumsub / Jumio Background in compliance, risk, or data analytics
From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against coins's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on coins's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    coins's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.