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AML Transaction Monitoring Expert

2 weeks ago

Manila, National Capital Region, Philippines Coins Full time

About Coins

Coins is a leading crypto brand in the Philippines, trusted by over 18 million users. Our mobile app allows customers to buy and sell various cryptocurrencies and access financial services. We are fully regulated by the Bangko Sentral ng Pilipinas (BSP) and hold Virtual Currency and Electronic Money Issuer licenses.

Our Team

We are one of the earliest and largest crypto platforms in Southeast Asia, offering exchange and wallet services. Our product lineup includes electronic payment services and e-wallets. Customers can use our wallets to send money, pay bills, shop online, receive money transfers from 200+ countries, and view/purchase cryptocurrencies.

About the Role

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