Coins.ph - Principal Product Manager - Compliance / AML / Risk Platform

Shanghai, Hong Kong, SAR, Shenzhen, Singapore, Cebu City, Bangkok, Thailand, Cagayan De Oro, Davao City, General Santos, Taguig City, Metro Manila, Philippines3mo ago

In Office Principal APAC Cryptocurrency Payments Fintech Product Manager Principal Risk Management Reporting Case Management

Requirements

• 5+ years of Product Management experience, preferably in fintech, payments, or crypto • Strong understanding of: • AML / CFT frameworks • KYC / KYB processes • Transaction monitoring • Risk engines / fraud systems / compliance platforms • Familiarity with Philippines regulations (BSP / AMLC) or similar regulatory environments • Ability to translate regulatory requirements into scalable product solutions • Experience in crypto / blockchain / exchange platforms • Fraud typologies (scams, mule accounts, phishing, etc.) • Sanctions screening & travel rule • Chainalysis / TRM / Elliptic • Onfido / Sumsub / Jumio • Background in compliance, risk, or data analytics • We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

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 case management tools • Improve real-time monitoring capabilities for transactions and user behavior • 🔹 Risk Platform & Tooling • Build internal tools for: • Case management • Investigation workflows • Audit trails and reporting • Integrate with external vendors (e.g., KYC providers, blockchain analytics, sanctions lists) • 🔹 Cross-functional Leadership • Work closely with: • Compliance / MLRO • Risk & Fraud Ops • Data Science / Analytics • Act as the bridge between regulatory requirements and product implementation

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Coins.ph - Principal Product Manager - Compliance / AML / Risk Platform

Shanghai, Hong Kong, SAR, Shenzhen, Singapore, Cebu City, Bangkok, Thailand, Cagayan De Oro, Davao City, General Santos, Taguig City, Metro Manila, Philippines3mo ago

In Office Principal APAC Cryptocurrency Payments Fintech Product Manager Principal Risk Management Reporting Case Management