AML Transaction Monitoring Lead

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

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.

Join the leading Crypto Brand in the Philippines!

Who we are

We are one of the earliest and largest crypto platforms in Southeast Asia offering exchange and wallet services to our users. Our product lineup also includes electronic payment service and e-wallet. Through our wallet, users can send money to anyone, pay for bills, shop online at over 100,000 merchants, receive money transfers from 200+ countries even without a bank account, and of course view and purchase cryptocurrencies.

What you'll do

• Responsible in overseeing and guiding the AML Team, assigning tasks to team members, providing guidance / coaching, monitoring progress and ensuring team overall success
• Ensure the accuracy, completeness, and timeliness of covered and suspicious transaction reports
• Responsible in doing the second level review and conduct quality checks for the investigation handling
• Report the status of AML Reporting activities weekly
• Perform AML Transaction Monitoring and Transactional Due Diligence in compliance with the regulatory requirements
• Assist both Internal andexternal auditors most specially Regulatory related Audits
• Work with the Transaction Monitoring Head in improving the transaction monitoring SOPs
• Analyze process gaps and provide recommendations to the AML Compliance team for any process improvements
• Prepare weekly and monthly performance reports and submit to CCO

What we expect from you

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

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.