AML Transaction Monitoring Head

Full-time Other

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 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

• Develop, implement, and maintain AML Transaction Monitoring and Investigation policies, procedures, and guidelines
• Manage a team of Transactions Monitoring Associates/Specialists
• Ensure that the AML Transaction Monitoring and Investigation end‑to‑end processes are compliant with updated and relevant regulations
• Creation/Enhancing of Transaction Monitoring Alerts
• Support internal and external audits and ad hoc information requests related to AML...