Tech Stack
Compliance
Job Description, Responsibilities & Requirements
About the Position
Join Coins.ph as an AML Transaction Monitoring Analyst in Taguig City, Metro Manila, Philippines. Ensure compliance with AML regulations using AI tools.
Responsibilities
- Monitor transactions for compliance with AML regulations
- Collaborate with the compliance team to maintain regulatory standards
- Utilize AI tools to support the hiring process
Requirements
- Strong understanding of Compliance and AML
- Ability to work in a Hybrid environment
We Offer
- Opportunity to work in a leading fintech company
- Use of advanced AI tools in the hiring process
About the Company
Coins.ph is a leading fintech company in the Philippines, dedicated to providing secure and efficient financial services.