Jobs Companies Coins AML Transaction Monitoring Lead

À propos de ce poste AML Transaction Monitoring Lead chez Coins

Coins · Hybride · Taguig City, Metro Manila, Philippines
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.

Join the leading Crypto Brand in the Philippines!
 
Who we are
 
We are one of the earliest and largest crypto platforms in Southeast Asia offering exchange and wallet services to our users. Our product lineup also includes electronic payment service and e-wallet. Through our wallet, users can send money to anyone, pay for bills, shop online at over 100,000 merchants, receive money transfers from 200+ countries even without a bank account, and of course view and purchase cryptocurrencies.

What you'll do

  • Responsible in overseeing and guiding 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
  • Responsible in doing the 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
  • What we expect from you

  • 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. 
  • Ideal candidate has a minimum of 2-3 years experience in a compliance or AML-related role, and with training for AMLA-related activities.
  • Ideal candidate has certification as AML Specialist or Sanctions Specialist or at least willing to be trained.

  • Join the Coins Team Now!

    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.
    Prêt à postuler chez Coins ?
    Postuler chez Coins

    Emplois similaires

    Inscrivez-vous pour des suggestions adaptées aux emplois que vous ouvrez et aux recherches que vous enregistrez.

    Plus d’emplois chez Coins

    Voir tous les emplois chez Coins →

    Postuler maintenant
    🤖

    Doucement — un instant

    JobsRadar a été conçu pour de vraies personnes qui traversent une période difficile dans leur recherche d’emploi — pas pour des requêtes automatisées. Vous cliquez beaucoup trop vite et vous êtes maintenant temporairement bloqué.

    Revenez plus tard. Si vous cherchez réellement un emploi, nous sommes de votre côté — agissez simplement comme un être humain.

    Catch your next role the second it’s posted.

    Create a free account and we’ll watch the boards for you — the instant a job matches your search, it lands in your inbox or Telegram. No digging, no refreshing.

    Create free account

    Free forever · takes 30 seconds · already have one?

    Prenez une longueur d’avance dans votre recherche d’emploi.

    Rejoignez notre canal Telegram pour ce qui vous aide à décrocher le poste — références salariales, le pouls hebdomadaire du marché et les annonces de nouveautés. Pas de spam, que du signal.

    Rejoindre le canal — c’est gratuit