Job Description

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 may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. 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.

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Principal Product Manager - Compliance / AML / Risk Platform

Coins.ph

Job Summary

Job Description

Interview Questions of Principal Product Manager - Compliance / AML / Risk Platform at Coins.ph

Salary Insights of Principal Product Manager - Compliance / AML / Risk Platform at Coins.ph