AML Transaction Monitoring Lead (Pooling)

About the Position

AML Transaction Monitoring Lead (Pooling)

Location: Taguig City, Metro Manila, Philippines

Company: Coins.ph

Employment Type: Full-time

Work Location Type: Hybrid

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About the Role

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.

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Responsibilities

• Oversee and guide the AML Team, assigning tasks to team members, providing guidance / coaching, monitoring progress, and ensuring team overall success.
• Ensure the accuracy, completeness, and timeliness of covered and suspicious transaction reports.
• Perform second-level review and conduct quality checks for the investigation handling.
• Report the status of AML Reporting activities weekly.
• Perform AML Transaction Monitoring and Transactional Due Diligence in compliance with the regulatory requirements.
• Assist both internal and external auditors, most specially regulatory-related audits.
• Work with the Transaction Monitoring Head in improving the transaction monitoring SOPs.
• Analyze process gaps and provide recommendations to the AML Compliance team for any process improvements.
• Prepare weekly and monthly performance reports and submit to CCO.

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Requirements

• 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; can prioritize, manage multiple tasks, and adhere to strict deadlines.
• Minimum of 2-3 years of experience in a compliance or AML-related role, and with training for AMLA-related activities.
• Certification as AML Specialist or Sanctions Specialist or at least willing to be trained.

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We Offer

• 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 which will provide opportunities for career advancement.
• A Space For Bright Ideas - Let your bright ideas be converted into meaningful changes! Coins culture welcomes new ideas backed up by data to create an impact.

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About the Company

Coins.ph 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.