Senior Product Manager: AML/KYC & Risk (Crypto)

Coins.xyz Brasil

Taguig

Hybrid

PHP 1,500,000 - 2,300,000

Full time

14 days+

Application generator

Turn this role into an interview — a resume and cover letter built around what this employer wants.

Get past ATS filters

Job summary

Coins.xyz Brasil in Taguig City, Metro Manila is seeking a Product Manager to own AML/CFT, transaction monitoring, sanctions screening, and SAR/STR systems. You will design risk scoring across onboarding and transaction lifecycles and partner with Compliance to translate BSP/AML/CFT rules into scalable product features.

This hybrid, full-time role requires 5+ years in fintech product management with KYC/KYB, CDD/EDD, and risk engine experience.

Qualifications

5+ years of Product Management experience, preferably in fintech, payments, or crypto.
Strong understanding of AML / CFT frameworks, KYC / KYB processes, and transaction monitoring.
Experience building or managing risk engines / fraud systems / compliance platforms.
Familiarity with Philippines regulations (BSP / AMLC) or similar regulatory environments.
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 transaction lifecycle.
Partner with Compliance to translate BSP / AMLC regulations into scalable product features.