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Risk Platform

Company

Coins.ph

Location

singapore, singapore

Posted

June 20, 2026

Position Overview

            Responsibilities  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-tim...
        

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Principal Product Manager - Compliance / AML / Risk Platform

Position Overview

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