Senior Product Manager, AML & Compliance Risk Platform

Coins.ph; Cebu City; On-site; PHP 1,800,000 - 3,000,000; Full time

Job summary

Coins.ph is seeking an experienced Product Manager to lead AML/CFT, transaction monitoring, and SAR/STR systems. You will design risk scoring across onboarding and lifecycle, and translate BSP/AMLC regulations into scalable product features.

You will collaborate with Compliance, Risk, Data Science, and Engineering to build KYC/KYB flows, fraud detection, and internal risk tooling. Remote-friendly in fintech context with regulatory focus.

Qualifications

• 5+ years in product management, fintech/payments/crypto preferred.
• Strong understanding of AML / CFT, KYC / KYB, and transaction monitoring.
• Experience building or managing risk engines, fraud systems or compliance platforms.
• Knowledge of Philippines regulations (BSP / AMLC) or similar.
• Ability to translate regulatory requirements into scalable product solutions.

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.
• Collaborate with Compliance to translate BSP / AMLC rules into scalable features.
• Build and improve KYC/KYB onboarding flows for individuals and businesses.
• Define fraud detection strategies and develop rules engines, alerts, and case tools.

Skills

Product Management

AML / CFT

KYC / KYB

Transaction monitoring

Regulatory translation

Tools

Chainalysis

TRM

Elliptic

Onfido

Sumsub

Jumio

Job description

Coins.ph is seeking an experienced Product Manager to lead AML/CFT, transaction monitoring, and SAR/STR systems. You will design risk scoring across onboarding and lifecycle, and translate BSP/AMLC regulations into scalable product features.

You will collaborate with Compliance, Risk, Data Science, and Engineering to build KYC/KYB flows, fraud detection, and internal risk tooling. Remote-friendly in fintech context with regulatory focus.