AML Transaction Monitoring Lead

6 days ago

Manila, National Capital Region, Philippines Coins Full time

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.

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

  • Responsible for overseeing and guiding the AML Team, assigning tasks to team members, providing guidance/coaching, monitoring progress, and ensuring overall team success.
  • Ensure the accuracy, completeness, and timeliness of covered and suspicious transaction reports.
  • Conduct second level reviews and quality checks for investigation handling.
  • Report the status of AML Reporting activities weekly.
  • Perform AML Transaction Monitoring and Transactional Due Diligence in compliance with regulatory requirements.
  • Assist both Internal and external auditors, especially during Regulatory-related Audits.
  • Work with the Transaction Monitoring Head to improve transaction monitoring SOPs.
  • Analyze process gaps and provide recommendations to the AML Compliance team for process improvements.
  • Prepare weekly and monthly performance reports and submit them to the CCO.

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; able to prioritize, manage multiple tasks, and adhere to strict deadlines.
  • Minimum of 2-3 years experience in a compliance or AML-related role, with training in AMLA-related activities.
  • Certification as AML Specialist or Sanctions Specialist, or willingness 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, providing opportunities for career advancement.

A Space For Bright Ideas: Let your bright ideas be converted into meaningful changes Coins culture welcomes new ideas backed by data to create an impact.

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