Senior AML/KYC Product Manager for Crypto

Coins.ph; Hong Kong; On-site; HKD 124,000 - 248,000; Full time

Job summary

Coins.ph in the Philippines is seeking a Compliance Product Manager to build and enhance AML and KYC products for our Compliance team, working with Compliance, Operations, Engineering, and Data to turn regulatory requirements into actionable product flows and rules.

You will shape risk-based onboarding, screening, and case management, applying data-driven insights to improve accuracy, review times, and auditability while supporting regulatory inquiries.

Qualifications

• 3+ years of Product Management in fintech or regulated industries.
• Experience with KYC/identity verification, AML screening, or case management.
• Knowledge of CDD/EDD, risk-based approaches, and transaction monitoring.
• Ability to translate compliance requirements into product flows and rules.
• Strong analytical mindset with data-driven decision making.
• Excellent written and spoken English.
• Ability to drive projects with cross-functional teams.

Responsibilities

• Own and improve AML and KYC products with a focus on AML.
• Translate regulatory requirements into product requirements and rules.
• Improve risk and AML infrastructure, including screening and case management.
• Enhance KYC onboarding and verification flows, including risk tiering.
• Use data to optimize rules and processes.
• Support audits and regulatory inquiries with documented records.
• Collaborate with Data, Engineering, QA to deliver projects from requirements to launch.

Skills

Product Management

Regulated industries

KYC / AML knowledge

Analytical mindset

Stakeholder collaboration

English communication

Tools

KYC platform experience

Job description

Coins.ph in the Philippines is seeking a Compliance Product Manager to build and enhance AML and KYC products for our Compliance team, working with Compliance, Operations, Engineering, and Data to turn regulatory requirements into actionable product flows and rules.

You will shape risk-based onboarding, screening, and case management, applying data-driven insights to improve accuracy, review times, and auditability while supporting regulatory inquiries.