Principal PM: Compliance, AML & Risk Platform

Coins.Ph; Pateros; On-site; PHP 900,000 - 1,300,000; Full time

Job summary

Coins.Ph is seeking a Senior Product Manager to own the AML/CFT/transaction monitoring platform roadmap and collaborate with Compliance to translate BSP/AML C regulations into scalable features. You will design and optimize risk scoring for onboarding and transactions, and enhance KYC/KYB onboarding flows for individuals and businesses.

Ideal candidates have 5+ years in product management within fintech, payments, or crypto, with hands-on experience in fraud detection and risk engines.

Qualifications

• 5+ years in Product Management, fintech/payments/crypto preferred.
• Strong knowledge of AML/CFT, KYC/KYB, and transaction monitoring.
• Experience building or managing risk engines, fraud systems, or compliance platforms.

Responsibilities

• Own the AML/CFT platform roadmap and ensure regulatory alignment.
• Design risk scoring across onboarding and transaction lifecycle.
• Work with Compliance to translate BSP/AML C regulations into features.

Skills

Product Mgmt

AML / CFT

KYC/KYB

Transaction monitoring

Fraud detection

Risk engines

Compliance platforms

Philippines regs

Crypto experience

Sanctions screening

Vendors: Chainalysis

Tools

Chainalysis

TRM

Elliptic

Onfido

Sumsub

Jumio

Job description

Coins.Ph is seeking a Senior Product Manager to own the AML/CFT/transaction monitoring platform roadmap and collaborate with Compliance to translate BSP/AML C regulations into scalable features. You will design and optimize risk scoring for onboarding and transactions, and enhance KYC/KYB onboarding flows for individuals and businesses.

Ideal candidates have 5+ years in product management within fintech, payments, or crypto, with hands-on experience in fraud detection and risk engines.