Coins.ph
Responsibilities š¹ Compliance & AML Platform Own the product roadmap for AML/CFT, transaction monitoring, sanctions screening, and suspicious activity reporting (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 š¹ KYC & Onboarding Build and improve KYC/KYB onboarding flows (individual & business) Optimize CDD/EDD processes, including document verification, liveness checks, and risk tiering Balance conversion vs compliance (reduce friction without increasing risk) š¹ Anti-Fraud & Risk Control Define and implement fraud detection strategies (account takeover, scams, mule accounts, etc.) Collaborate with data teams to develop rules engines, alerting systems, and case management tools Improve real-time monitoring capabilities for transactions and user behavior š¹ Risk Platform & Tooling Build internal tools for: + Case management + Investigation workflows + Audit trails and reporting Integrate with external vendors (e.g., KYC providers, blockchain analytics, sanctions lists) š¹ Cross-functional Leadership Work closely with: + Compliance / MLRO + Risk & Fraud Ops + Data Science / Analytics + Engineering Act as the bridge between regulatory requirements and product implementation Requirements Must to have 5+ years of Product Management experience, preferably in fintech, payments, or crypto Strong understanding of: + AML / CFT frameworks + KYC / KYB processes + 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 Nice to have Experience in crypto / blockchain / exchange platforms Knowledge of: + Fraud typologies (scams, mule accounts, phishing, etc.) + Sanctions screening & travel rule Experience with tools/vendors like: + Chainalysis / TRM / Elliptic + Onfido / Sumsub / Jumio Background in compliance, risk, or data analytics We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
Coins.ph
