Senior AML & Compliance Platform Product Manager

Coins.ph; Taguig; Hybrid; PHP 1,200,000 - 2,400,000; Full time

Job summary

Coins.ph is seeking a Product Manager to own AML/CFT, transaction monitoring, sanctions screening, and SAR/STR systems. You will design risk scoring for onboarding and transactions, and work with Compliance to convert BSP/AMLC regulations into scalable features.

You will also shape KYC/KYB onboarding for individuals and businesses, optimize CDD/EDD processes, balance conversion with risk controls, and build fraud detection strategies with data teams.

Qualifications

• 5+ years of Product Management experience, preferably in fintech/payments/crypto.
• Strong understanding of AML/CFT frameworks, KYC/KYB processes, and transaction monitoring.

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 transaction lifecycle.
• Partner with Compliance to translate BSP/AMLC regulations into scalable product features.
• Build and improve KYC/KYB onboarding flows (individual & business).
• Balance conversion with compliance to reduce friction without increasing risk.
• Define and implement fraud detection strategies and collaborate with data teams to develop rules engines and alerting systems.
• Improve real-time monitoring capabilities for transactions and user behavior.

Skills

Product Management

Regulatory compliance

KYC/KYB processes

Tools

Chainalysis

TRM

Elliptic

Onfido

Sumsub

Jumio

Job description

Coins.ph is seeking a Product Manager to own AML/CFT, transaction monitoring, sanctions screening, and SAR/STR systems. You will design risk scoring for onboarding and transactions, and work with Compliance to convert BSP/AMLC regulations into scalable features.

You will also shape KYC/KYB onboarding for individuals and businesses, optimize CDD/EDD processes, balance conversion with risk controls, and build fraud detection strategies with data teams.