Product Manager

2 days ago

Manila, National Capital Region, Philippines Nezda Global Full time

What you'll do

  • Product Ownership
    – Own the end-to-end vision, roadmap, and delivery of our in-house transaction monitoring platform.
  • Requirements Gathering
    – Collaborate with Compliance, Risk, Data, and Engineering teams to define system requirements, detection rules, escalation workflows, and reporting capabilities.
  • Regulatory Alignment
    – Ensure the system meets AML/CFT requirements across relevant jurisdictions, incorporating evolving regulatory changes.
  • Rule & Model Development
    – Partner with Data Science and Engineering to design detection scenarios, thresholds, and risk-scoring models for suspicious transactions.
  • Case Management Integration
    – Develop case handling workflows for Compliance Officers, including audit trails, SAR/STR filing templates, and escalation paths.
  • Performance Monitoring
    – Track KPIs such as false positive rate, detection speed, and case resolution time to continuously refine detection rules and improve efficiency.
  • Vendor & Tool Assessment
    – Evaluate potential third-party data sources, analytics tools, and API integrations to enhance monitoring capabilities.
  • User Experience Design
    – Ensure the system is intuitive and efficient for internal compliance teams, with clear dashboards and actionable alerts.
  • Project Delivery
    – Work closely with Engineering to ensure timely, high-quality releases, prioritizing features based on business and compliance impact.

What we expect from you

  • 3+ years of product management experience, preferably in fintech, crypto, banking, or regtech.
  • Proven track record of delivering transaction monitoring or AML/CFT compliance systems.
  • Strong understanding of AML regulations, suspicious transaction typologies, and compliance workflows.
  • Familiarity with blockchain analytics tools and cryptocurrency transaction patterns.
  • Ability to translate compliance requirements into technical specifications.
  • Strong analytical and problem-solving skills; comfortable with data analysis and KPIs.
  • Excellent communication skills to collaborate with technical and non-technical stakeholders.
  • Agile/Scrum experience.
  • Experience with blockchain analytics providers (e.g., Chainalysis, Elliptic).
  • Knowledge of case management platforms and alert triage best practices.
  • Understanding of on-chain vs off-chain transaction flows in crypto exchanges.

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