合规运营平台产品经理-国际支付
Core
Design and optimize the compliance operations platform for international payments, focusing on manual case review workflows, risk judgment, and multi-tenant architecture.
Role type
Senior Product Manager (Compliance Operations & Risk)
Builds
Artificial case review platforms, queue management systems, and risk monitoring tools for international payment flows.
Domain
International Payments, Financial Risk Control, Anti-Money Laundering (AML), Sanctions Compliance
Deliverable
production ML models | product features
Required skills
International payment compliance, AML/KYC processes, Sanctions screening, Case management systems, Multi-tenant architecture, Cross-functional collaboration, English fluency
Preferred skills
Experience in cross-border payment institutions, Live streaming/Credit business compliance, Product planning for complex scenarios
Technologies
Multi-tenant architecture, Case allocation systems, Risk judgment engines, Multi-language translation tools
Responsibilities
Iterate core functions like case assignment, queue management, and risk indicators; Design platform capabilities aligned with business scenarios and compliance requirements; Collaborate with operations to validate review process integrity and efficiency.
Seniority
Senior, hands-on IC