AML Monitoring Lead — Drive Compliance & Impact

Ring Inc; Philippines; On-site; PHP 900,000 - 1,500,000; Full time

Job summary

Coins Philippines is seeking an AML Compliance Lead to oversee the AML team, guide investigators, and ensure timely reporting of covered and suspicious activity. You will coordinate with auditors and collaborate across functions to strengthen monitoring and compliance processes. The role requires strong analytical skills and solid regulatory knowledge.

Join a BSP-regulated crypto brand and help drive improvements in daily operations and reporting cadence across the organization.

Qualifications

• Graduated from a 4-year business, accounting, legal management, or related course.
• 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.
• 2-3 years experience in a compliance or AML-related role, and with training for AMLA-related activities.
• Certification as AML Specialist or Sanctions Specialist or at least willing to be trained.

Responsibilities

• Oversee AML team, assign tasks, provide guidance and coaching, monitor progress and ensure success.
• Ensure accuracy, completeness, and timeliness of covered and suspicious transaction reports.
• Second level review and quality checks for investigation handling.
• Report the status of AML Reporting activities weekly.
• Perform AML Transaction Monitoring and Due Diligence in line with regulatory requirements.
• Assist internal and external auditors, especially regulatory audits.
• Collaborate with Transaction Monitoring Head to improve monitoring SOPs.
• Analyze process gaps and provide recommendations to AML Compliance.
• Prepare weekly and monthly performance reports and submit to CCO.

Skills

Analytical skills

Communication

Organizational skills

Deadline adherence

Team guidance

Education

4-year degree in business / accounting / legal management

Job description

Coins Philippines is seeking an AML Compliance Lead to oversee the AML team, guide investigators, and ensure timely reporting of covered and suspicious activity. You will coordinate with auditors and collaborate across functions to strengthen monitoring and compliance processes. The role requires strong analytical skills and solid regulatory knowledge.

Join a BSP-regulated crypto brand and help drive improvements in daily operations and reporting cadence across the organization.