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Risk Platform

Company

Medium

Location

singapore, singapore

Posted

June 26, 2026

Position Overview

            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...
        

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