AML Transaction Monitoring Head

Coins.ph; Taguig; On-site; PHP 600,000 - 900,000; Full time

Job summary

Coins.ph in Taguig is looking for an experienced professional in AML Transaction Monitoring and Investigation. In this role, you'll develop and implement AML policies, manage a team, and ensure compliance with regulations.

The ideal candidate has 3-5 years of relevant experience in the Banking or Financial Services Industry, alongside strong analytical and leadership skills. Join a fast-paced environment and contribute to the cryptocurrency industry with Coins.ph.

Qualifications

• Minimum 3–5 years experience in AML Transaction Monitoring within Banking/Financial Services.
• Supervisory experience required.
• Fluency in English with outstanding communication skills.

Responsibilities

• Develop and maintain AML Transaction Monitoring policies.
• Manage a team of Transactions Monitoring Associates.
• Ensure compliance with AML regulations.

Skills

AML Transaction Monitoring

Investigative Skills

Analytical Skills

Leadership

Communication Skills

Education

Bachelor's degree in Business, Accounting, Law, or related field

Job description

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 Transaction Monitoring and Investigation
• Analyze customer information and transaction patterns to assess whether alerted activity is or is not normal in the context of what is expected and known about the customer and their transactions
• Document investigations thoroughly, record evidence gathered that supports the conclusion
• Ensure the timeliness and correctness of AMLC reports
• Review and evaluate the STR submissions
• Conduct 1:1 coaching with Transactions Monitoring Leads and Specialists
• Lead automation initiatives to improve processes and streamline operations
• Coordinate with other business units on AML investigation‑related matters

What we expect from you

• 3–5 years minimum experience in AML Transaction Monitoring and Investigation within a Banking/Financial Service Industry
• Relevant exposure in Covered Transaction (CTR) and Suspicious Transaction Reporting (STR)
• Strong familiarity in AMLC Registration and Reporting Guidelines (ARRG)
• Strong analytical skills, able to gather and present data well
• 3–5 years minimum experience in people handling is a MUST
• Supervisory experience is required
• Graduate of a 4‑year business, accounting, law, or related course from a reputable institution
• A good team player and enjoys working in a fast‑paced, high‑intensity environment
• Motivated self‑starter with a passion for payments and cryptocurrency industries
• Fluency in English with outstanding communication and presentation skills