The Role
The Senior Product Manager will oversee the transaction monitoring platform's vision, regulatory compliance, performance metrics, and collaboration with cross-functional teams to enhance the customer experience.
Summary Generated by Built In
Join the Pioneer Crypto Brand in the Philippines!
Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.
Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.
What you'll do
- Product Ownership – Own the end-to-end vision, roadmap, and delivery of our in-house transaction monitoring platform.
- Requirements Gathering – Collaborate with Compliance, Risk, Data, and Engineering teams to define system requirements, detection rules, escalation workflows, and reporting capabilities.
- Regulatory Alignment – Ensure the system meets AML/CFT requirements across relevant jurisdictions, incorporating evolving regulatory changes.
- Rule & Model Development – Partner with Data Science and Engineering to design detection scenarios, thresholds, and risk-scoring models for suspicious transactions.
- Case Management Integration – Develop case handling workflows for Compliance Officers, including audit trails, SAR/STR filing templates, and escalation paths.
- Performance Monitoring – Track KPIs such as false positive rate, detection speed, and case resolution time to continuously refine detection rules and improve efficiency.
- Vendor & Tool Assessment – Evaluate potential third-party data sources, analytics tools, and API integrations to enhance monitoring capabilities.
- User Experience Design – Ensure the system is intuitive and efficient for internal compliance teams, with clear dashboards and actionable alerts.
- Project Delivery – Work closely with Engineering to ensure timely, high-quality releases, prioritizing features based on business and compliance impact.
What we expect from you
- 3+ years of product management experience, preferably in fintech, crypto, banking, or regtech.
- Proven track record of delivering transaction monitoring or AML/CFT compliance systems.
- Strong understanding of AML regulations, suspicious transaction typologies, and compliance workflows.
- Familiarity with blockchain analytics tools and cryptocurrency transaction patterns.
- Ability to translate compliance requirements into technical specifications.
- Strong analytical and problem-solving skills; comfortable with data analysis and KPIs.
- Excellent communication skills to collaborate with technical and non-technical stakeholders.
- Agile/Scrum experience.
- Experience with blockchain analytics providers (e.g., Chainalysis, Elliptic).
- Knowledge of case management platforms and alert triage best practices.
- Understanding of on-chain vs off-chain transaction flows in crypto exchanges.
Join the Coins Team Now!
Meaningful Collaborations - The successful candidate will work cross-functionally with other relevant teams to carry out implementations that will improve and create an impact on customer experience.
Scalable Growth - Be part of a fast-growing organization with the vision to expand its territories outside APAC which will provide opportunities for career advancement.
A Space For Bright Ideas - Let your bright ideas be converted into meaningful changes! Coins culture welcomes new ideas backed up by data to create an impact.
Top Skills
Blockchain Analytics Tools
Chainalysis
Elliptic
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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
