[L&C] Senior AML Specialist-Travel Rule PM

Responsibilities:

• Collaborate with compliance teams across different countries to design and optimize AML(Anti-Money Laundering) and especially Travel Rule workflows that balance regulatory requirements, user experience, and conversion rates.
• Work closely with Product Design, Development, Risk, and Compliance teams to prioritize and implement AML and Travel Rule process improvements that bring the most value.
• Create and maintain Business Requirement Documents (BRDs) to ensure business requirements, proper execution, and timely delivery.
• Analyze key user metrics (e.g., verification success rate, case review time, customer inquiry or feedback rate) and use data-driven insights to improve the Travel Rule experience.
• Conduct user behavior analysis and continuously refine workflows to optimize the Travel Rule process, enhance user experience, and improve efficiency in target markets.
• Ensure smooth internal communication and alignment on Travel Rule requirements, articulating new features and improvements to stakeholders.

Requirements:

• 3–6 years of experience in AML product operations, preferably in the tech, fintech, finance, or blockchain industry.
• Strong understanding of Travel Rule processes and regulatory frameworks is a significant advantage.
• Hands-on experience in product lifecycle management, preferably within an Agile framework.
• Strong analytical mindset with the ability to leverage data for decision-making and product optimization.
• Exceptional time management and prioritization skills, with the ability to handle multiple projects in a fast-paced environment.
• Excellent communication and collaboration skills to work effectively with cross-functional teams.
• Fluent in English and Mandarin, both written and spoken.