Principal Product Manager - Compliance / AML / Risk Platform
at Coins
Shanghai; Hong Kong; Hong Kong, SAR; Shenzhen; Singapore, Singapore; Cebu City; Bangkok, Thailand; Cagayan De Oro; Davao City; General Santos; Taguig City, Metro Manila, Philippines, principal, 5+ years
posted 07 Mar 2025
- AML
- Sanctions screening
- Onfido
- Jumio
- CDD
- EDD
- Blockchain
- Chainalysis
- Fraud detection
- TRM
- CFT
- Transaction monitoring
- Sumsub
- KYC
- KYB
- Elliptic
- Risk scoring
About the role
Posted: 2025-03-07
What you would do
🔹 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
What they are looking for
Read from jobs.lever.co, last seen 2d ago.