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 without increasing risk)
• Anti-Fraud & Risk Control
  • 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 rea...