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Principal Product Manager - Compliance / AML / Risk Platform

Coins.ph, Shanghai +10

Posted pay

Pay not posted

Location: Shanghai +10
Work type: Hybrid
Level: Principal
Experience: 5+ years
Posted: Mar 7, 2025
Last check: 6 h ago
Job type: Product management

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Coins.ph

About Coins.ph: funding, hiring and pay

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What you need

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

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

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)

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

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)

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

Read the job posting on the Coins.ph site

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Source: the Coins.ph Lever job board. We last checked this job 6 h ago. We first saw it 8 days ago. A job on a job board does not always mean that the team interviews people now. We found this job board in a public list. We did not yet compare it with the careers page of the company.

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