KYC合规产品经理-国际支付
Core
Build international payment financial crime compliance systems covering risk detection, rule engines, and decision-making to ensure AML and sanctions compliance.
Role type
Product Manager (Financial Crime Compliance)
Builds
Risk discovery, rule engines, disposition decision platforms, and operational tools for international payments
Domain
Financial services / International payments / Anti-Money Laundering (AML) / Sanctions
Deliverable
production ML models | product features
Required skills
Product lifecycle management, risk analysis, data-driven product iteration, cross-functional collaboration, English proficiency
Preferred skills
Experience in payment, finance, or e-commerce transaction types
Technologies
Rule engines, data analysis tools
Responsibilities
Design product flows for customer onboarding, transaction, and information updates; Optimize customer experience while meeting upstream business goals; Leverage data and algorithms to improve risk governance efficiency and reduce costs