AML Transaction Monitoring Lead

Ring Inc; Taguig; On-site; PHP 600,000 - 900,000; Full time

Job summary

Join Ring Inc. in Taguig, Philippines, as a leader for the AML Team. You will oversee team operations, ensure compliance with regulations, and assist audits. Candidates should have a 4-year degree and 2-3 years of AML experience.

Critical skills include strong analytical and communication abilities. Experience with AML certifications is a plus. The role offers a chance to influence and guide compliance activities within a rapidly growing crypto company.

Qualifications

• Minimum 2-3 years experience in compliance or AML-related role.
• Certification as AML Specialist or Sanctions Specialist preferred.
• Strong understanding of relevant regulations.

Responsibilities

• Oversee and guide the AML team, ensuring task completion and performance.
• Conduct second level review and quality checks for investigations.
• Report status of AML activities weekly.

Skills

Analytical problem-solving skills

Excellent communication skills

Organizational skills

Education

4-year degree in business, accounting, legal management, or related field

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.

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 view and purchase cryptocurrencies.

What you’ll do

• Responsible for 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 for doing the second level review and conducting 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 and external 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 is at least willing to be trained.