Principal Product Manager - Compliance / AML / Risk Platform
All-in-one Philippine e-wallet and cryptocurrency exchange combining crypto trading with payments, bills, QR checkout, mobile load, and remittances.
Funding history
About Coins.ph
Coins.ph is a regulated digital-asset and payments platform operating under the Coins.ph brand. Its services include buying, selling, and holding cryptocurrency; peso wallets; bill payments; mobile load; QR payments; money transfers; and remittances. The current user agreement identifies Betur, Inc. and DCPay Philippines, Inc. as the entities doing business as coins.ph.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will own the product roadmap for AML/CFT, transaction monitoring, sanctions screening, and suspicious activity reporting systems. You will design risk scoring frameworks, improve KYC/KYB onboarding and CDD/EDD processes, define fraud detection strategies, build risk platform tooling, and bridge regulatory requirements with product implementation.
Requirements
- 5+ years of Product Management experience, preferably in fintech, payments, or crypto
- Strong understanding of AML / CFT frameworks
- Strong understanding of KYC / KYB processes
- Strong understanding of transaction monitoring
- Experience building or managing risk engines, fraud systems, or compliance platforms
- Familiarity with Philippines regulations such as BSP / AMLC or similar regulatory environments
- Ability to translate regulatory requirements into scalable product solutions
- Experience in crypto, blockchain, or exchange platforms is nice to have
- Knowledge of fraud typologies, sanctions screening, and the travel rule is nice to have
- Experience with Chainalysis, TRM, Elliptic, Onfido, Sumsub, or Jumio is nice to have
- Background in compliance, risk, or data analytics is nice to have
Responsibilities
- Own the product roadmap for AML/CFT, transaction monitoring, sanctions screening, and suspicious activity reporting systems
- Design and optimize risk scoring frameworks across onboarding and the transaction lifecycle
- Partner with Compliance to translate BSP / AMLC regulations into scalable product features
- Build and improve KYC/KYB onboarding flows for individuals and businesses
- Optimize CDD/EDD processes, including document verification, liveness checks, and risk tiering
- Define and implement fraud detection strategies for account takeover, scams, and mule accounts
- Collaborate with data teams to develop rules engines, alerting systems, and case management tools
- Improve real-time monitoring for transactions and user behavior
- Build internal case management, investigation workflow, audit trail, and reporting tools
- Integrate with KYC providers, blockchain analytics, and sanctions list vendors
- Work with Compliance, Risk & Fraud Operations, Data Science, Analytics, and Engineering
- Bridge regulatory requirements and product implementation
