Principal Product Manager - AML/KYC & Risk Platform

Coins.ph; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

Coins.ph in Singapore seeks an experienced Product Manager to own the AML/CFT platform, KYC onboarding, and fraud/risk controls. You will design risk scoring, collaborate with Compliance to implement BSP/AMLC requirements, and build scalable product solutions for onboarding and transaction monitoring.

The role requires shaping risk engines, coordinating with data science and engineering, and delivering real-time monitoring capabilities with external vendor integrations.

Qualifications

• 5+ years of Product Management experience, preferably fintech, payments, or crypto.
• Strong understanding of AML/CFT frameworks, KYC/KYB processes, and transaction monitoring.
• Experience building or managing risk engines, fraud systems, or 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.
• Build and optimize KYC/KYB onboarding flows; risk tiering and documentation checks.
• Define fraud detection strategies and collaborate on rules engines, alerting, and case management tools.
• Improve real-time monitoring capabilities for transactions and user behavior.
• Build internal tools for case management, investigation workflows, audit trails, and reporting.
• Integrate with external vendors (KYC providers, blockchain analytics, sanctions lists).
• Cross-functional leadership bridging regulatory requirements and product implementation.

Skills

Product Management

AML / CFT frameworks

KYC / KYB processes

Transaction monitoring

Regulatory translation to product

Tools

Chainalysis

TRM

Elliptic

Onfido

Sumsub

Jumio

Job description

Coins.ph in Singapore seeks an experienced Product Manager to own the AML/CFT platform, KYC onboarding, and fraud/risk controls. You will design risk scoring, collaborate with Compliance to implement BSP/AMLC requirements, and build scalable product solutions for onboarding and transaction monitoring.

The role requires shaping risk engines, coordinating with data science and engineering, and delivering real-time monitoring capabilities with external vendor integrations.