Job Description, Responsibilities & Requirements
About the Position
AML Compliance Officer
Location: Taguig City, Metro Manila, Philippines
Company: Coins.ph
Employment Type: Full-time
Work Location Type: Hybrid
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.
What you'll do
- Lead the AML function of the Legal and GRC Department.
- Research, assess, implement, and manage the areas of financial services regulations and laws and procedures, consumer protection, and other laws as applicable to the business.
- Implement the Anti-Money Laundering program of the organization.
- Develop and put in place sound KYC/KYB frameworks and ensure ongoing monitoring and review thereof.
- Assist with issues escalations to the Head of Legal and GRC.
- Recommend further due diligence where required.
- Work closely with other teams in overseeing AML compliance procedures and advise on anti-money laundering queries.
- Review accounts with red flags and assess the need to apply the necessary actions.
- Ensure that operational processes are compliant, sufficient, and documented.
What we expect from you
- Graduated from a 4-year business, accounting, law, or similar course from a reputable institution.
- A minimum of five (5) years of experience relative to Regulatory and AML Compliance and/or system audit, in the Banking/Financial Services Industry. Experience from the Fintech industry is a plus.
- Strong knowledge in local regulatory requirements of the BSP and AMLC.
- CAMS certification is desirable.
- Proven experience working with teams or organization during a BSP / AMLC regulatory audit is preferred.
- Excellent oral and written communication and interpersonal skills.
- Good organizational skills, ability to prioritize, manage multiple tasks, adhere to strict deadlines.
What 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.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
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