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.
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.