Job Overview
JOB DETAILS
REQUIREMENTS
- 10+ years of experience in product management, with direct ownership of features tied to fraud prevention, AML, KYC, risk management, or regulatory compliance in fintech, banking, payments, or adjacent fields.
- Strong understanding of fraud prevention techniques and tools including transaction monitoring, behavioral analytics, identity verification, device intelligence, and threat modeling.
- Familiarity with relevant regulations and industry standards (e.g., BSA/AML, USA PATRIOT Act, OFAC, GDPR, CCPA, GLBA, SEC/FINRA).
- Experience integrating third-party compliance/risk tools via APIs; comfort designing and owning vendor-driven workflows.
- Ability to collaborate deeply across legal, security, engineering, and data teams with strong documentation and stakeholder communication skills.
- Technical literacy in secure architecture, data pipelines, and basic SQL or BI tools to support investigation, tuning, and decision-making.
- Process-minded with a knack for building scalable, policy-aligned systems that support both business goals and regulatory obligations.
RESPONSIBILITIES
- Own the product strategy, roadmap, and delivery of compliance, AML, and fraud detection capabilities within a modern insurance platform.
- Build and enhance controls across the policy lifecycle—from onboarding and payment intake to servicing, surrender, and disbursement—with fraud and regulatory alignment at every touchpoint.
- Develop intelligent monitoring systems that detect suspicious transaction patterns (e.g., unusual funding, beneficiary manipulation, synthetic identities, rapid movement of funds) and support rule-based or ML-driven alerting.
- Define and deliver AML/KYC features such as identity verification, sanctions/PEP screening, enhanced due diligence workflows, and audit traceability.
- Collaborate with Compliance, Legal, and Operations to translate regulatory requirements into scalable, productized features aligned with BSA/AML, OFAC, SEC, NAIC, and GLBA/CCPA frameworks.
- Guide integrations with external fraud, AML, and identity platforms (e.g., Alloy, Socure, ComplyAdvantage), optimizing automation and performance.
- Build internal tools for case management, escalation workflows, and alert resolution, supporting real-time decisioning and investigation by compliance analysts.
- Drive a culture of risk-aware product development, including data governance, secure customer data handling, and detailed incident response procedures.
- Support fraud and AML incident response, including root cause analysis, impact reporting, and long-term mitigation planning.
- Stay current on regulatory shifts and fraud trends to inform strategy, priorities, and capability design.
Are you interested in this position?
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Employer : PHILPOTT & BAKER SERVICES LTD
