AML Compliance Officer

Coins.ph; Philippines; On-site; PHP 1,200,000 - 1,500,000; Full time

Job summary

Medium is looking for an experienced AML Compliance Lead in Taguig, Philippines. As part of the Legal and GRC Department, you will lead the AML function and implement compliance programs to ensure regulatory adherence.

You should have a 4-year degree and a minimum of five years experience in compliance, particularly in the Banking or Fintech industries. Exciting opportunities for growth within a fast-growing organization await!

Qualifications

• Minimum of five years of experience in Regulatory and AML Compliance.
• Experience in Banking/Financial Services or Fintech is a plus.
• CAMS certification is desirable.

Responsibilities

• Lead the AML function of the Legal and GRC Department.
• Implement the Anti-Money Laundering program of the organization.
• Work closely with teams to oversee AML compliance procedures.

Skills

Regulatory and AML Compliance

Strong knowledge of BSP and AMLC requirements

Excellent oral and written communication skills

Good organizational skills

Education

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

Job description

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.
• Researches, assesses, implements, and manages the areas of financial services regulations and laws and procedures, consumer protection and other laws as applicable to the business.
• Implements the Anti‑Money Laundering program of the organization.
• Develops and puts in place sound KYC/KYB frameworks and ensure ongoing monitoring and review thereof.
• Assists with issues escalations to the Head of Legal and GRC.
• Recommends further due diligence where required.
• Works closely with the other teams in overseeing AML compliance procedures and advises on anti‑money laundering queries.
• Review account with red flags and assess the need to apply the necessary actions.
• Ensures 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 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.

  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.