AML Compliance Lead – Fintech, Regulatory Impact & Growth

Coins.ph; Taguig; On-site; PHP 800,000 - 1,200,000; Full time

Benefits offered by this job

Career advancement opportunities

Collaborative environment

Support for innovative ideas

Job summary

A leading crypto platform in the Philippines is seeking an AML Compliance Lead to oversee regulatory compliance for financial services. Candidates must have a degree in business or law, along with at least five years of experience in AML and regulatory compliance within the financial services industry. The role involves leading the AML function, implementing compliance programs, and ensuring operational processes meet regulatory standards. Offers opportunities for career advancement in a rapidly expanding organization.

Qualifications

• 5+ years in Regulatory and AML Compliance or system audit within Banking/Financial Services.
• Strong knowledge of BSP and AMLC local regulatory requirements.
• Experience during regulatory audits preferred.

Responsibilities

• Lead the AML function of the Legal and GRC Department.
• Implement the Anti-Money Laundering program.
• Review accounts with red flags for necessary actions.

Skills

Regulatory Compliance

Anti-Money Laundering (AML)

Financial Services Knowledge

KYC/KYB Frameworks

Communication Skills

Education

4-year degree in business, accounting, law or similar

Tools

CAMS Certification

Job description

A leading crypto platform in the Philippines is seeking an AML Compliance Lead to oversee regulatory compliance for financial services. Candidates must have a degree in business or law, along with at least five years of experience in AML and regulatory compliance within the financial services industry. The role involves leading the AML function, implementing compliance programs, and ensuring operational processes meet regulatory standards. Offers opportunities for career advancement in a rapidly expanding organization.