About the company
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.
Job Summary
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
đź“Ť3+ years of product management experience, preferably in fintech, crypto, banking, or regtech. đź“ŤProven track record of delivering transaction monitoring or AML/CFT compliance systems. đź“ŤStrong understanding of AML regulations, suspicious transaction typologies, and compliance workflows. đź“ŤFamiliarity with blockchain analytics tools and cryptocurrency transaction patterns. đź“ŤAbility to translate compliance requirements into technical specifications. đź“ŤStrong analytical and problem-solving skills; comfortable with data analysis and KPIs. đź“ŤExcellent communication skills to collaborate with technical and non-technical stakeholders. đź“ŤAgile/Scrum experience. đź“ŤExperience with blockchain analytics providers (e.g., Chainalysis, Elliptic). đź“ŤKnowledge of case management platforms and alert triage best practices. đź“ŤUnderstanding of on-chain vs off-chain transaction flows in crypto exchanges.
The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles — don’t miss your chance to be part of it.
