AML Transaction Monitoring Analyst
5 days ago
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. Join the leading Crypto Brand in the Philippines Who we are We are one of the earliest and largest crypto platforms in Southeast Asia offering exchange and wallet services to our users. Our product lineup also includes electronic payment service and e-wallet. Through our wallet, users can send money to anyone, pay for bills, shop online at over 100,000 merchants, receive money transfers from 200+ countries even without a bank account, and of course view and purchase cryptocurrencies. What you'll do Performs AML assessments of flagged accounts Analyzes customer transactions and activities; identifies and escalates potentially suspicious activities Performs manual monitoring and additional user screening such that accounts deemed for further investigation are flagged and reviewed accordingly Reviews standard and enhanced due diligence documents submitted and collaborates with internal stakeholders to ensure accurate information is obtained Prepares team reports as deemed necessary Provides assistance in updating the team’s SOP as deemed necessary What we expect from you Graduated from a 4-year business, accounting, legal management, or related course from a reputable institution Understanding of relevant issuances, rules and regulations Strong analytical problem-solving skills Excellent oral and written communication and interpersonal skills Good organizational skills; has the ability to prioritize, manage multiple tasks, and adhere to strict deadlines. Ideal candidate has a minimum of 1 year experience in a compliance or AML-related role, and with training for AMLA related activities. Fresh graduates are free to apply Ideal candidate has certification as AML Specialist or Sanctions Specialist or at least willing to be trained. 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. #J-18808-Ljbffr
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KYC/AML Transactions Monitoring Lead
1 week ago
Taguig, National Capital Region, Philippines Bizra Global Solutions, Inc. Full time ₱900,000 - ₱1,200,000 per yearKYC/AML Transactions Monitoring Lead - BizRABizRA Global Solutions, Inc. is a business process outsourcing company focused on providing back-office services to local and off-shore entities. Successful candidates will be supporting our main and trusted partner, Telcoin. Telcoin a global financial service company via blockchain technology, legacy banking, and...
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AML Transaction Monitoring Lead
5 days ago
Taguig, Philippines Coins.ph Full timeJoin 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...
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AML Transaction Monitoring Specialist
5 days ago
Taguig, Philippines Coins.ph Full timeCoins.ph Taguig, National Capital Region, Philippines AML Transaction Monitoring Specialist Coins.ph Taguig, National Capital Region, Philippines 1 day ago Be among the first 25 applicants 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....
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AML Transaction Monitoring Analyst
2 weeks ago
Taguig, Philippines Upcap Full timeConducts AML assessments, monitors flagged accounts, and collaborates with teams at the leading crypto brand in the Philippines. Your Role: Key responsibilities include: Performing AML assessments of flagged accounts. Analyzing customer transactions and activities; identifying and escalating potentially suspicious activities. Conducting manual monitoring and...
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AML Transaction Monitoring Analyst
4 weeks ago
Taguig, Philippines Holy Trinity University Full timeYour Role: Conducts AML assessments, monitors flagged accounts, and collaborates with teams at the leading crypto brand in the Philippines. Key responsibilities include: Performing AML assessments of flagged accounts. Analyzing customer transactions and activities; identifying and escalating potentially suspicious activities. Conducting manual monitoring and...
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AML Analyst
1 day ago
Taguig, Philippines foodpanda hk Full timeAbout the opportunity We at foodpanda Philippines, a part of the Delivery Hero Group delivering innovative fintech solutions, are looking for a sharp and motivated AML Analyst to join our growing Compliance Team. You will be instrumental in supporting our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts, ensuring adherence to local...
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AML Analyst
1 week ago
Taguig, National Capital Region, Philippines Delivery Hero Full time ₱1,200,000 - ₱2,400,000 per yearCompany Description foodpanda is part of the Delivery Hero Group, the world's pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in over 70+ countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of...
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AML Analyst
1 week ago
Taguig, National Capital Region, Philippines Delivery Hero Full time ₱1,200,000 - ₱2,400,000 per yearCompany Descriptionfoodpanda is part of the Delivery Hero Group, the world's pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in over 70+ countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of...
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AML Financial Intelligence Unit Analyst
2 weeks ago
Taguig, Philippines GCash Full timeGCash Taguig, National Capital Region, Philippines AML Financial Intelligence Unit Analyst Join to apply for the AML Financial Intelligence Unit Analyst role at GCash Do you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and...
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Senior Product Manager
4 weeks ago
Taguig, Philippines Coins.ph Full timeJoin 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...
