Principal Product Manager - Compliance / AML / Risk Platform
Primary stack
Nice to have's
Job description
About the Position
We are seeking a Principal Product Manager for our Compliance/AML/Risk Platform to lead our crypto exchange product team in Hong Kong, SAR, Taguig City, Metro Manila, Philippines, Shanghai, Singapore, and Shenzhen. This role is a Full-time position with a Hybrid work location type.
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
We Offer
- Opportunity to work in a dynamic and innovative crypto exchange environment
- Collaborate with a diverse and talented team
- Competitive salary and benefits package
About the Company
Coins.ph is a leading digital asset platform in the Philippines, providing a secure and compliant environment for trading and managing cryptocurrencies. We are committed to driving innovation in the fintech space and ensuring regulatory compliance.
© Coins.ph. This job description was sourced from the employer's public career page. TheJob is not the employer — we index the posting and route candidates to the source. All content rights and hiring decisions belong to the employer.
Coins is Southeast Asia’s leading mobile blockchain-enabled platform that allows anyone, including those without a bank account, to easily access financial services directly from their phone. UsingCoins.ph, more than 5 million customers have access to a mobile wallet and services such as remittances, mobile air-time, bill payments, and digital currency purchases. Currently operating in the Philippines and Thailand, Coins’ mission is to increase financial inclusion by delivering financial services directly to people through their mobile phones.
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