Job Description, Responsibilities & Requirements
About the Position
We are seeking an IT Compliance Officer with expertise in AML to join our team in Taguig City, Metro Manila, Philippines. This role is a full-time hybrid position.
Responsibilities
- Ensure compliance with AML regulations
- Monitor and analyze transactions for suspicious activities
- Collaborate with internal teams to implement compliance measures
Requirements
- Relevant experience in IT Compliance or AML
- Strong understanding of compliance regulations
- Excellent analytical and problem-solving skills
We Offer
- Competitive salary
- Opportunity to work in a dynamic fintech environment
- Hybrid work arrangement
About the Company
Coins.ph is a leading digital financial services platform in the Philippines. We are committed to providing secure and innovative financial solutions to our customers.
Note: 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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