Job Description, Responsibilities & Requirements
About the Position
Join Coins.ph as an AML Compliance Specialist in Taguig City, Metro Manila, Philippines. Ensure compliance with anti-money laundering regulations in a hybrid role.
Responsibilities
- Ensure adherence to anti-money laundering (AML) regulations
- Monitor and analyze transactions for suspicious activities
- Collaborate with internal teams to maintain compliance standards
Requirements
- Strong understanding of AML regulations
- Experience in compliance roles
- Excellent analytical and problem-solving skills
We Offer
- Opportunity to work in a dynamic fintech environment
- Hybrid work arrangement
- Professional growth and development
About the Company
Coins.ph is a leading fintech company in the Philippines, committed to providing innovative financial solutions. We use artificial intelligence (AI) tools to support parts of the hiring process, ensuring a fair and efficient recruitment process. Final hiring decisions are made by humans.