AML Transaction Monitoring Lead: Guide & Elevate Compliance

Coins.ph; Philippines; On-site; PHP 900,000 - 1,300,000; Full time

Benefits offered by this job

Cross-functional collaboration

Career growth

Innovative culture

Job summary

Coins in the Philippines is seeking an AML Compliance Lead to oversee the AML team, ensure timely reports, and support regulatory audits. You will drive improvements in monitoring processes and work closely with senior leadership on compliance initiatives.

The ideal candidate has 2–3 years in AML/compliance, strong analytical skills, and certification willingness. This role offers cross-functional collaboration, and opportunities to shape AML practices within a regulated crypto platform.

Qualifications

• Degree in business, accounting, legal management or related field.
• Knowledge of applicable issuances, rules and regulations.
• Strong analytical problem-solving skills.
• Excellent oral and written communication and interpersonal skills.
• Good organizational skills; able to manage multiple tasks and meet deadlines.
• 2–3 years in a compliance or AML-related role.
• Willingness to be trained as an AML/Sanctions Specialist.

Responsibilities

• Oversee and guide the AML team, assign tasks and coach members.
• Ensure accuracy, timeliness of covered and suspicious transaction reports.
• Perform second-level review and quality checks for investigations.
• Report AML activity status weekly and support monitoring.
• Assist internal and external auditors on regulatory audits.
• Collaborate with the Transaction Monitoring Head to improve SOPs.
• Identify process gaps and propose improvements to AML team.
• Prepare weekly/monthly performance reports for the CCO.

Skills

AML Lead

Compliance

Regulatory knowledge

Team leadership

Audit support

Communication

Analytical thinking

Time management

Education

Bachelor's degree

Tools

AML Software

Job description

Coins in the Philippines is seeking an AML Compliance Lead to oversee the AML team, ensure timely reports, and support regulatory audits. You will drive improvements in monitoring processes and work closely with senior leadership on compliance initiatives.

The ideal candidate has 2–3 years in AML/compliance, strong analytical skills, and certification willingness. This role offers cross-functional collaboration, and opportunities to shape AML practices within a regulated crypto platform.