The Role
Lead the Compliance product team, manage product performance, develop solutions, and collaborate with stakeholders to enhance compliance features and user experience.
Summary Generated by Built In
Responsibilities
- 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
🔹 Compliance & AML Platform
Requirements
- 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
- 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
Nice to have
Must to have
Skills Required
- Bachelor's or Master's degree in a technical field or design-related field
- Experience in building and managing fintech related compliance/KYC features and flows
- Familiar with onboarding/KYC flows of crypto exchanges and fintech apps
- Knowledge of Philippines and/or multi-country KYC rules
- Superior analytical and quantitative skills
- Ability to work in a data-driven environment to meet KPI goals
- Strong communication skills to collaborate with various stakeholders
- English proficiency
- Chinese language skills preferred
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The Company
What We Do
Coins.ph is on a mission to create an open financial system by providing everyone easy access to Web3 and digital assets. Launched in 2014, Coins.ph is the most established crypto brand in the Philippines and has gained the trust of more than 16 million users. Through the easy-to-use mobile app, users can buy and sell a variety of cryptocurrencies and access a wide range of financial services. We're a fast-growing startup looking for passionate, motivated, and exceptional people to join us in doing work that matters. Visit http://coins.ph/careers to learn more
