Principal Product Manager - Compliance / AML / Risk Platform

Coins.ph • 1 year ago
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Location
Remote/Hybrid (Shanghai, China)
Seniority
Principal · 5+ years exp
Employment
Full-Time
Overview
Company
Impact
Profile match

Coins.ph

Coins.ph is a digital wallet and exchange founded in 2014 and headquartered in Manila. It combines crypto trading with bill payments, remittances and mobile top-ups, functioning as a general financial application for Filipino users. The company holds virtual asset and electronic money licences from the central bank of the Philippines.
coins.ph • HQ: Manila, Philippines • Crypto Wallets • Cryptocurrencies • Blockchain & Crypto • Est. 2014

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
                • Engineering
                • Act as the bridge between regulatory requirements and product implementation

Requirements

    Must to have

    • 5+ years of Product Management experience, preferably in fintech, payments, or crypto
    • Strong understanding of:
      • AML / CFT frameworks
      • KYC / KYB processes
      • Transaction monitoring
      • Experience building or managing:
        • 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

          • Nice to have

          • Experience in crypto / blockchain / exchange platforms
          • Knowledge of:
            • Fraud typologies (scams, mule accounts, phishing, etc.)
            • Sanctions screening & travel rule
            • Experience with tools/vendors like:
              • Chainalysis / TRM / Elliptic
              • Onfido / Sumsub / Jumio
              • Background in compliance, risk, or data analytics
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