Senior Product Manager

3 weeks ago

Taguig, Philippines Coins.ph Full time

Senior Product Manager - Transaction Monitoring

Coins.ph, Taguig, National Capital Region, Philippines

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

Join the Coins Team Now 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.

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