Financial Crime Compliance, Senior Associate

6 days ago

Manila, National Capital Region, Philippines Coda Full time

What We Do

Coda delivers commerce solutions that accelerate global growth for our partners. With over a decade of experience, we're trusted by 300+ publishers—including Activision, Bigo, Electronic Arts, Moonton, and Riot Games—to grow their revenue and audiences worldwide.

Our suite of solutions includes Custom Commerce, a fully customizable web store; Codapay, enabling seamless direct payments through API integration on publishers' websites; Codashop, the go-to marketplace for millions of gamers to purchase in-game content; and Distribution, extending Codashop content through our network of trusted commerce partners.

Headquartered in Singapore with a team of 400+ Codans, Coda has been recognized as an industry leader, named an APAC High Growth Company (2023) by Financial Times, one of Granite Asia's NextGenTech 30 (2024), a payments leader on Fortune's Fintech Innovation Asia list (2024), and listed among The Straits Times Fastest Growing Fintechs (2024).

For more on how Coda helps publishers grow faster and smarter, visit coda.co.

Legal at Coda

Step into the dynamic world of Coda's Legal team, where we craft inventive legal solutions to fuel our business growth. As a key force behind the daring ideas that drive Coda's success, our mission is to empower those around us by continually elevating our abilities.

To excel in Coda's legal department, you will need a positive attitude and unwavering integrity. We are on the lookout for curious and inspired individuals who are eager to make a difference and excited to tackle new challenges every day.

Responsibilities
  • Assist the Global Head of Compliance and Ethics with implementation, process and procedure review of financial crime compliance through building blocks such as KYC, Transaction Monitoring, Anti-Bribery and Corruption and Sanctions Compliance policies and procedures.
  • Managing the KYC pipeline (onboarding, periodic and triggering reviews) and ensuring that the KYC review process is carried out per regulatory requirements and internal policies and procedures.
  • Collaborate in reviewing and managing of the EWRA and Compliance risk register.
  • Investigating and filing of suspicious transactions report with regulatory authorities.
  • Assist in responding to external compliance due diligence queries from external banking and payment partners.
  • Conduct investigations and ensure the timely escalation of AML/FCC issues related to any deviation from regulations, policies and procedures.
  • Work closely with the Fraud and Risk team on the AML transaction monitoring capabilities.
  • Facilitate in conducting organisation-wide Compliance training.
  • Support in the Third-Party Risk Management Process as per outsourcing guidelines.
  • Assist in other ad-hoc compliance projects.
Requirements
  • Bachelor's degree in finance, accounting, or a related discipline.
  • 3+ years of relevant working experience in similar roles with an expertise and understanding of the KYC process for corporate entities within payment or fintech industries.
  • Professional qualifications such as CAMS, CFCS, or CGSS will be an added advantage.
  • Strong working knowledge and understanding of the Payment Service Act.
  • Motivated and a self-starter; able to handle issues and resolve challenges in collaboration with colleagues.
  • Strong stakeholder management skills and ability to deal with a range of internal and external stakeholders.
  • Attention to detail, positive work attitude, strong analytical skills, interpersonal and communication skills.
  • Highly adaptable in a fast-moving environment with a start-up mentality.

Working at Coda

With Codans spread across over 20 countries worldwide, our fast-paced, challenging, and highly collaborative environment breaks down time zones and cultural barriers, empowering you to chase innovative ideas, contribute to Coda's growth, and make a lasting impact.

If you have a passion for pushing boundaries and thrive on continuous improvement through experimentation, we would love to hear from you

Our Perks*

Wellness Boost: Stay healthy with resources for physical and mental well-being with our flexible benefits and Employee Well-being Program - because you matter

Customized Benefits: Tailor your benefits with our flexible plan.

Growth Opportunities: Unlock your potential through clear progression paths.

Skill Development: Access training resources to fuel your personal and professional growth.

Volunteer Time Off: Enjoy paid time off to make a difference in the world through volunteering.

Family Support: Take advantage of paid Family Care Leave to bond with your family, while our selected Flexible Benefits also cater to your family's needs.

*Benefits are reviewed and updated on a yearly basis.

We are proud to be an equal opportunity employer, embracing the unique qualities of every individual, regardless of gender, race, age, religion, disability, or other local protected classes. Our goal is to foster an inclusive environment where everyone feels welcome and valued.

Due to the large number of exceptional applications we receive, we can only reach out to shortlisted candidates. If you don't hear from us, rest assured there may be another opportunity at Coda that aligns better with your unique abilities. Remember to check our Careers Page for more exciting job openings

#J-18808-Ljbffr

  • Compliance Financial Crimes Analyst

    7 days ago

    Manila, National Capital Region, Philippines Northern Trust Corp Full time

    Northern Trust Corp is a globally recognized financial institution dedicated to providing innovative financial services and guidance to the world's most successful individuals, families, and institutions.Job SummaryThe Sr Analyst, Compliance Fin Crime role involves managing key monthly and quarterly risk governance reporting, investigating financial crimes,...

  • Financial Crime Investigator

    4 days ago

    Manila, National Capital Region, Philippines ING Full time

    ING is seeking a highly skilled Financial Crime Investigator to join our team. In this role, you will be responsible for conducting risk-based investigations on Transaction Monitoring alerts and cases.You will analyse customer and transaction information to assess whether alerted activity is or is not normal in the context of what is known about the customer...

  • Financial Crimes Analyst

    3 days ago

    Manila, National Capital Region, Philippines Manila, Philippines Full time

    About Northern Trust:Northern Trust is a reputable financial institution that has been serving clients for over 130 years. We pride ourselves on providing expert advice and guidance to individuals, families, and institutions across the globe. With over 22,000 partners worldwide, we deliver innovative financial solutions through cutting-edge technology and...

  • Financial Crimes Specialist

    4 days ago

    Manila, National Capital Region, Philippines TASQ Staffing Solutions Full time

    As a Financial Crimes Specialist, you will be responsible for monitoring and investigating financial crimes, including money laundering and terrorist financing.Key Responsibilities:Investigate complex financial transactions to detect suspicious activity.Collaborate with IT, Customer Services, and Risk Management to develop and implement financial crime...

  • Financial Crimes Prevention Manager

    7 days ago

    Manila, National Capital Region, Philippines AIA Philippines Full time

    Job ResponsibilitiesThe Financial Crimes Prevention Manager will be responsible for overseeing the Anti-Money Laundering Team and its functions within the Sales and Business Development Department. The team handles tasks including AML and sanctions screening, client and beneficial ownership identification and verification, risk assessment, document...

  • Financial Crimes Investigator

    58 seconds ago

    Manila, National Capital Region, Philippines Shopee Full time

    About ShopeePayShopeePay is a mobile wallet service provided by Shopee that allows users to make payments, transfer funds, and pay bills.Job DescriptionWe are seeking a highly skilled Financial Crimes Investigator to join our team. The ideal candidate will play a critical role in identifying and preventing financial crimes, such as money laundering and...

  • AML and Financial Crime Compliance Lead

    3 days ago

    Manila, National Capital Region, Philippines Wise Full time

    We're seeking a skilled and experienced Senior Compliance Specialist to join our team in the Philippines.This role will involve providing critical support in filing reports to the BSP and AMLC, regulatory horizon scanning, project management, and organising & maintaining regulatory portals i.e. e-licensing.You will work closely with the Compliance Officer...

  • Financial Crimes Specialist

    3 days ago

    Manila, National Capital Region, Philippines Northern Trust Full time

    About Northern TrustNorthern Trust is a leading financial institution with a rich history dating back to 1889. We are a globally recognized company that provides innovative financial services and guidance to the world's most successful individuals, families, and institutions.We remain true to our enduring principles of service, expertise, and integrity,...

  • Financial Crimes Compliance Officer

    7 days ago

    Manila, National Capital Region, Philippines Insular Life Assurance Co., Ltd. Full time

    We are seeking a highly skilled Financial Crimes Compliance Officer to join our team. The ideal candidate will have a strong understanding of anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations.About the Role:This role is responsible for ensuring compliance with AML/CFT regulations and guidelines.The officer will review...

  • AML/KYC Senior Specialist

    5 days ago

    Manila, National Capital Region, Philippines Coda Full time

    About the RoleWe are seeking a skilled Senior Associate to join our Financial Crime Compliance team. The successful candidate will assist the Global Head of Compliance and Ethics in implementing, reviewing, and managing financial crime compliance processes.This involves building blocks such as KYC, Transaction Monitoring, Anti-Bribery and Corruption, and...

  • Sr Analyst, Compliance Fin Crime

    7 days ago

    Manila, National Capital Region, Philippines Northern Trust Corp Full time

    Sr Analyst, Compliance Fin Crime page is loadedSr Analyst, Compliance Fin CrimeApply locations Manila, Philippines time type Full time posted on Posted Yesterday job requisition id R138018About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since...

  • Financial Crime Prevention Professional

    2 days ago

    Manila, National Capital Region, Philippines Shell Business Operations - Manila Full time

    About the JobWe are looking for a highly skilled Compliance Risk Management Specialist to join our team at Shell Business Operations - Manila. As a Compliance Risk Management Specialist, you will play a critical role in ensuring that our business operations comply with all relevant laws and regulations.In this role, you will be responsible for conducting...

  • Risk Management Compliance Expert

    7 days ago

    Manila, National Capital Region, Philippines Northern Trust Corp Full time

    Northern Trust is a reputable financial institution offering innovative services to its clients. To succeed in this role, you will need strong analytical and problem-solving skills, as well as excellent communication abilities.Senior Analyst, Compliance Fin Crime Job DescriptionThis position involves managing risk governance reporting, conducting financial...

  • Financial Risk Governance Specialist

    7 days ago

    Manila, National Capital Region, Philippines Northern Trust Corp Full time

    Northern Trust is a Fortune 500 company that provides innovative financial services and guidance to the world's most successful individuals, families, and institutions.Key Job DutiesThis Senior Analyst, Compliance Fin Crime role involves managing risk governance reporting, conducting financial crime investigations, and mentoring junior staff members. The...

  • Sr Analyst, Compliance Fin Crime

    3 days ago

    Manila, National Capital Region, Philippines Manila, Philippines Full time

    About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

  • Sr Analyst, Compliance Fin Crime

    3 days ago

    Manila, National Capital Region, Philippines Northern Trust Full time

    About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

  • Financial Crime Investigator

    7 days ago

    Manila, National Capital Region, Philippines Kredivo Group Full time

    About the Role:The Financial Crime Investigator will be responsible for monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity or behavior that may indicate potential fraud.Conduct thorough investigations into suspected fraudulent activities, gathering evidence and working with other teams to resolve...

  • Financial Crime Analyst

    5 days ago

    Manila, National Capital Region, Philippines ANZ Global Services and Operations (Manila), Inc Full time

    Job DescriptionAs a Business Analyst, you will be accountable for leading and delivering small and medium-sized initiatives E2E - including but not limited to; requirements gathering, solution design, project planning, project governance, business implementation activities, and executing risk in change processes.You will also support Senior business analysts...

  • Senior Anti-Money Laundering Officer

    7 days ago

    Manila, National Capital Region, Philippines Northern Trust Corp Full time

    Northern Trust is committed to delivering exceptional financial services and guidance to its clients. As a global leader in the industry, we require highly skilled professionals to join our team.Sr Analyst, Compliance Fin Crime RoleThis role involves managing key risk governance reporting, conducting thorough investigations into financial crimes, and...

  • Regulatory Compliance Officer

    2 days ago

    Manila, National Capital Region, Philippines Northern Trust Full time

    About Our TeamWe are a collaborative and dynamic team of professionals dedicated to delivering exceptional service and innovative solutions to our clients. As a Risk Governance Analyst, you will be working closely with our compliance team to manage and support the execution of key monthly and quarterly risk governance reporting activities.You will conduct...