Destava

Principal Product Manager - Compliance / AML / Risk Platform

Coins.ph is hiring for Principal Product Manager - Compliance / AML / Risk Platform in Shanghai. Staff level. First seen August 6, 2026; open as of November 10, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
Coins.ph
Where
Shanghai
Level
Staff
First seen
August 6, 2026
Listed via
Lever

What the posting says

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…

Read more and apply on Coins.ph's site