A hybrid Product Management role at Coins.ph.
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Original listing text, shown exactly as published by the company.
🔹 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
Case management
Investigation workflows
Audit trails and reporting
Integrate with external vendors (e.g., KYC providers, blockchain analytics, sanctions lists)
🔹 Cross-functional Leadership
Compliance / MLRO
Risk & Fraud Ops
Data Science / Analytics
Engineering
Must to have
5+ years of Product Management experience, preferably in fintech, payments, or crypto
AML / CFT frameworks
KYC / KYB processes
Transaction monitoring
Risk engines / fraud systems / compliance platforms
Familiarity with Philippines regulations (BSP / AMLC) or similar regulatory environments
Experience in crypto / blockchain / exchange platforms
Fraud typologies (scams, mule accounts, phishing, etc.)
Sanctions screening & travel rule
Chainalysis / TRM / Elliptic…
Coins.ph
Product Management
166 open roles on Sydicom
Coins.ph is a leading fintech company operating a regulated mobile wallet and cryptocurrency exchange platform in the Philippines. It enables users to easily buy, sell, and store various cryptocurrencies, as well as access digital payment services like bill payments and remittances. The company is widely recognized for pioneering cryptocurrency and digital asset services in the region.
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