AML Transaction Monitoring Analyst

4 days ago

Manila, National Capital Region, Philippines Coins Full time ₱600,000 - ₱1,200,000 per year

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.

Responsibilities

  • 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
Qualifications
  • 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.

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