AML Compliance Specialist

Coins.ph Taguig, National Capital Region, Philippines

AML Compliance Specialist

Coins.ph Taguig, National Capital Region, Philippines

4 days ago Be among the first 25 applicants

Get AI-powered advice on this job and more exclusive features.

Join the Pioneer Crypto Brand in the Philippines
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

• Assist the MLRO in the detection, mitigation, and managing AML compliance breaches, and conducting root cause and impact analysis of any identified
• Assist in assessing the company's current KYC/CDD/EDD process and controls, identifying gaps and recommend solutions
• Assist with various aspects of managing AML regulatory reviews, and AML compliance-related audits
• Participate and support AML related projects (e.g., process improvement and system implementation)
• Assist in setting and tuning thresholds for AML/CTF related systems
• Support on all aspects of AML requirements wherein assessing potential impact on the existing policies/procedures and implementing changes and improvements to with the existing controls to ensure compliance
• Assist to ensure that the appropriate controls are in place by performing the gap and risk impact analysis on current and incoming regulation
• Assist the BSP/Internal Auditors/External Auditors in conducting its periodic audit
• Contribute to produce and issue monitoring reports and MI reports to business units and management relevant to the AML compliance monitoring and review such as analyzing the background of new and existing customers
  
  

What We Expect From You

• Minimum of 2 years of related work experience
• Steadfast in convictions and assertive; able to communicate to management the importance of AML compliance
• Leadership presence, ability to assess risk, strong business acumen
• Strategic thinker, with the ability to make decisions under pressure and in a fast-paced environment
• Detail-oriented with excellent analytical skills that can provide useful data for senior management
• Regulatory Compliance experience is an advantage
  
  

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. Seniority level

• Seniority level Not Applicable

Employment type

• Employment type Full-time

Job function

• Job function Finance and Sales

Referrals increase your chances of interviewing at Coins.ph by 2x

Sign in to set job alerts for “Compliance Specialist” roles. Compliance Officer - Corporate Governance

Makati, National Capital Region, Philippines 1 month ago

Makati, National Capital Region, Philippines 4 weeks ago

National Capital Region, Philippines 2 weeks ago

National Capital Region, Philippines 1 day ago

Pasig, National Capital Region, Philippines 4 weeks ago

Compliance Specialist - Transaction Monitoring

Pasay, National Capital Region, Philippines 5 days ago

Taguig, National Capital Region, Philippines 2 weeks ago

Jr. Regulatory Compliance Officer (Banking)

Makati, National Capital Region, Philippines 5 months ago

Manila, National Capital Region, Philippines 2 days ago

Quezon City, National Capital Region, Philippines 6 days ago

Business Compliance and Operations Risk Officer

Makati, National Capital Region, Philippines 1 week ago

Compliance Officer (Corporate Governance) - SeaInsure

Manila, National Capital Region, Philippines 4 days ago

Manila, National Capital Region, Philippines 5 days ago

Compliance Officer - Support, Partnerships, SPX Express

Manila, National Capital Region, Philippines 3 weeks ago

Pasig, National Capital Region, Philippines 6 days ago

Manila, National Capital Region, Philippines 4 days ago

Senior Compliance Specialist - Regulatory, SeaBank

Manila, National Capital Region, Philippines 4 days ago

Taguig, National Capital Region, Philippines 6 months ago

Senior Compliance Specialist - Regulatory, SeaBank

Manila, National Capital Region, Philippines 2 days ago

Compliance- Anti-Bribery and Corruption Officer, AVP

Manila, National Capital Region, Philippines 2 weeks ago

Manila, National Capital Region, Philippines 1 week ago

Pasig, National Capital Region, Philippines 10 hours ago

Makati, National Capital Region, Philippines 4 months ago

Compliance Officer (Corporate Governance and RPT )- ShopeePay

Manila, National Capital Region, Philippines 4 days ago

Senior Compliance Specialist (Regulatory)

Mandaluyong, National Capital Region, Philippines 3 weeks ago

Pasig, National Capital Region, Philippines 4 weeks ago

Regulatory Compliance Specialist - SeaMoney Credit

Manila, National Capital Region, Philippines 4 days ago

Taguig, National Capital Region, Philippines 5 hours ago

BDO Finance - Compliance and Corporate Governance Officer

Mandaluyong, National Capital Region, Philippines 2 weeks ago

Makati, National Capital Region, Philippines 3 weeks ago

Compliance Specialist - Market Conduct and Fraud

Taguig, National Capital Region, Philippines 2 months ago

Financial Crime Compliance Operations Officer

Taguig, National Capital Region, Philippines 8 hours ago

Quezon City, National Capital Region, Philippines 1 month ago

Mandaluyong, National Capital Region, Philippines 3 weeks ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

#J-18808-Ljbffr

---