Coins.ph

Digital wallet, bill payments, crypto trading

Compliance Product Manager - Anti-Money Laundering & Know Your Customer

Product ManagementConfirmed live in the last 24 hours

Full-timeNo salary listed

About the Job

Requirements

At least 3 years of Product Management experience, preferably in fintech, payments, digital banking, crypto, financial services, or other regulated industries.
Hands-on experience in at least one of KYC or identity verification, AML or sanctions screening, transaction monitoring, or compliance or case-management platforms.
Good understanding of KYC and AML concepts, including CDD/EDD, risk-based approach, screening, manual review, and transaction monitoring.
Ability to translate ambiguous compliance or operational requirements into structured product flows, system rules, and executable requirements.
Ability to review existing compliance SOPs, identify problems or opportunities for improvement, and develop practical solutions.
Ability to use approval, rejection, accuracy, and operational data to diagnose product problems.
Ability to independently drive projects and work effectively with Compliance, Operations, Engineering, QA, and Data teams.
Strong attention to detail regarding system states, decision rules, exception cases, and auditability.
Good working English, written and spoken.

Responsibilities

Own and improve AML and KYC products, with a focus on AML.
Work with Compliance to translate regulatory requirements across regions into product requirements and system rules, and deliver projects; develop scalable global solutions that accommodate local differences.
Learn from Compliance's SOPs and identify ways to improve them through product.
Build Risk and AML infrastructure, including screening, transaction monitoring, rule engines, case management, STR/SAR reporting, and audit trails, with clear decision logic, manual review, and escalation rules.
Improve KYC onboarding and verification flows, including CDD/EDD, risk tiering, and manual review.
Use data such as review time, automation rate, alert outcomes, and false-positive rates to identify opportunities to improve rules and processes.
Support internal audits and regulatory inquiries by keeping alerts, case decisions, and system records documented and traceable.
Interpret key compliance points and work with Data Engineering, Engineering, and QA to deliver projects from requirements through launch, with clear PRDs and acceptance criteria.

Desired Qualifications

Familiarity with blockchain-specific AML topics, such as the Travel Rule and on-chain KYT.
Experience with blockchain analytics or transaction-monitoring tools such as Elliptic, Chainalysis, TRM Labs, or similar platforms.
Experience in crypto, digital assets, exchanges, cross-border payments, e-wallets, or remittance products.
Experience building internal compliance tools, rules engines, workflow systems, or case-management platforms.
Background in compliance, risk, operations, data analytics, or financial institutions.

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.

We are looking for a Compliance Product Manager to build and improve the AML and KYC products our Compliance team relies on every day, with a focus on AML. You will work closely with Compliance, Operations, Engineering, and Data to turn compliance requirements and day-to-day pain points into clear product flows, system rules, and measurable improvements.

Responsibilities

Own and improve our AML and KYC products, with a focus on AML.
Work with Compliance to turn regulatory requirements across regions into product requirements and system rules, and deliver the projects. Bring a global perspective: solutions that scale across regions and allow for local differences.
Learn from Compliance's SOPs and find ways to improve them through product.
Build our Risk and AML infrastructure, including screening, transaction monitoring, rule engines, case management, STR/SAR reporting, and audit trails, with clear decision logic, manual review, and escalation rules.
Improve KYC onboarding and verification flows, including CDD/EDD, risk tiering, and manual review.
Use data, such as review time, automation rate, alert outcomes, and false-positive rates, to find where rules and processes can be improved.
Support internal audit and regulatory inquiries by keeping alerts, case decisions, and system records documented and traceable.
Interpret key compliance points and work with Data Engineering, Engineering, and QA to deliver projects from requirements to launch, with clear PRDs and acceptance criteria.

Requirements

3+ years of Product Management experience, preferably in fintech, payments, digital banking, crypto, financial services, or other regulated industries.
Hands-on experience with at least one of the following areas: KYC / identity verification, AML / sanctions screening, transaction monitoring, or compliance / case-management platforms.
Good understanding of KYC and AML concepts, including CDD/EDD, risk-based approach, screening, manual review, and transaction monitoring.
Ability to translate ambiguous compliance or operational requirements into structured product flows, system rules, and executable requirements.
Able to read through existing compliance SOPs, spot problems or opportunities for improvement, and work out practical ways to solve them.
Strong analytical mindset and ability to use approval, rejection, accuracy, and operational data to diagnose product problems.
Able to independently drive projects and work effectively with Compliance, Operations, Engineering, QA, and Data teams.
Strong attention to detail, especially around system states, decision rules, exception cases, and auditability.
Good working English, both written and spoken.
Strong ownership, communication, and problem-solving skills.

Nice to Have

Familiarity with blockchain-specific AML topics, such as the Travel Rule and on-chain KYT.
Experience with blockchain analytics or transaction-monitoring tools such as Elliptic, Chainalysis, TRM Labs, or similar platforms.
Experience in crypto, digital assets, exchanges, cross-border payments, e-wallets, or remittance products.
Experience building internal compliance tools, rules engines, workflow systems, or case-management platforms.
Background in compliance, risk, operations, data analytics, or financial institutions is a plus.

About the Company

Coins.ph

Digital wallet, bill payments, crypto trading

Coins.ph is a digital wallet and financial services platform in the Philippines. It lets users pay bills (utilities, government services, telecom), buy mobile load, and trade cryptocurrencies like Bitcoin, Ethereum, and Bitcoin Cash. The service targets individuals who want an easy way to manage money and pay for services, as well as small businesses that need simple payment workflows. Transactions incur small fees, and Coins.ph earns through partnerships and rebates with service providers. A cardless ATM feature allows cash withdrawals without a physical card. The product is designed to be simple and accessible, aiming to make financial tasks fast and convenient. The company’s goal is to provide seamless, all-in-one financial services that expand access to digital money for Filipinos.

Company size: 201-500
Company stage: Series C
Total funding: $40.1M
Headquarters: Manila, Philippines
Founded: 2014

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