Senior PM: AML, KYC & Risk Platform Leader

Coins.ph

Padang Tengku

On-site

MYR 120,000 - 180,000

Full time

14 days+

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Job summary

Coins.ph is seeking a Product Manager to lead AML/CFT, KYC onboarding, and fraud/risk controls. You will design risk-scoring frameworks, translate BSP/AMLC requirements into scalable product features, and work cross-functionally with Compliance, Data Science, and Engineering to strengthen the risk platform.

The role focuses on onboarding, transaction monitoring, and ongoing risk management across digital financial services in a regulated environment.

Qualifications

5+ years of Product Management experience in fintech/payments/crypto.
Strong knowledge of AML/CFT, KYC/KYB, and transaction monitoring.
Experience building or managing risk engines, fraud systems, or compliance platforms.
Familiarity with Philippines BSP/AMLC regulations or similar environments.

Responsibilities

Own the product roadmap for AML/CFT, transaction monitoring, sanctions screening, and SAR/STR systems.
Design and optimize risk scoring frameworks across onboarding and lifecycle.
Partner with Compliance to translate regulations into scalable product features.
Build and optimize KYC/KYB onboarding flows and CDD/EDD processes.
Balance conversion with compliance to reduce friction while managing risk.
Define fraud detection strategies and collaborate on rules engines, alerts, and case management.
Improve real-time monitoring capabilities for transactions and user behavior.
Develop internal tools for case management, investigation workflows, audits, and reporting.
Collaborate with data science, risk, engineering, and MLRO to implement regulatory requirements.