[Fintech] Product Manager (Compliance)
Taipei
BTSE – Product Management /
Full-time /
On-site
About BTSE:
彼特思方舟 is a specialized service provider dedicated to delivering a full spectrum of front-office and back-office support solutions, each of which are tailored to the unique needs of global financial technology firms. 彼特思方舟 is engaged by BTSE Group to offer several key positions, enabling the delivery of cutting-edge technology and tailored solutions that meet the evolving demands of the fintech industry in a competitive global market.
BTSE Group is a leading global fintech and blockchain company that is committed to building innovative technology and infrastructure. BTSE empowers businesses and corporate clients with the advanced tools they need to excel in a rapidly evolving and competitive market. BTSE has pioneered numerous trading technologies that have been widely adopted across the industry, setting new benchmarks for innovation, performance, and security in fintech. BTSE’s diverse business lines serve both retail (B2C) customers and institutional (B2B) clients, enabling them to launch, operate, and scale fintech businesses. BTSE is seeking ambitious, motivated professionals to join our B2C and B2B teams.
About the Opportunity:
We’re looking for a Product Manager to own compliance-critical features across KYC, KYB, AML/Transaction Monitoring, sanctions screening, and fraud/risk controls. You’ll translate regulatory requirements into scalable product capabilities that protect users, reduce compliance risk, and unlock growth across multiple regions.
Responsibilities
- Own the compliance product roadmap covering KYC, KYB, AML/Transaction Monitoring, sanctions screening, and fraud prevention features.
- Translate regulatory requirements into product solutions by collaborating with Compliance, Legal, and Engineering teams to ensure adherence to global crypto regulations.
- Design and optimize onboarding and monitoring flows to improve pass rates, reduce manual review, and maintain strong risk controls.
- Manage third-party vendor integrations for identity verification, blockchain analytics, and AML screening; evaluate and optimize vendor performance.
- Define KPIs and reporting frameworks to track verification performance, false positive rates, transaction monitoring effectiveness, and regulatory audit readiness.
Requirement
- 5+ years in Product Management, with 2+ years building compliance, risk, or identity products—preferably at a CEX/fintech/payments company.
- Launched KYC/KYB flows at scale (document/biometric verification, liveness, proof of address, business verification, UBO).
- Implemented AML transaction monitoring (rules tuning, scenarios, alert triage, case mgmt, SAR/STR workflows) and Travel Rule solutions.
- Excellent communication skills; able to collaborate across teams and translate user needs into actionable product solutions.
Nice to Haves
- Hands-on with at least two providers from each category: identity (Sumsub/Onfido/Persona/Veriff/Jumio), AML (ComplyAdvantage/Elliptic/TRM/Chainalysis), fraud (SHIELD/Sift).
- Familiarity with privacy/security standards (GDPR, data residency, access controls, encryption).
Perks & Benefits
- Competitive total compensation package
- Various team-building programs and company events
- Comprehensive healthcare schemes for employees and dependents
- And many more! Apply and let us tell you more!
#LI-JY1
