Crypto AML Transaction Monitoring Analyst

Coins.ph; Taguig; On-site; PHP 600,000 - 1,100,000; Full time

Benefits offered by this job

Collaborative culture

Growth opportunities outside APAC

Bright ideas culture

Job summary

Coins.ph in the Philippines is seeking a merchant risk/AML investigator. You will monitor merchant activity, detect fraud, investigate suspicious accounts and transactions, and tune rules to reduce false positives.

You will conduct GL AML TM investigations, document findings for auditability, and stay current on industry trends, regulatory changes, and best practices while collaborating with cross-functional teams. This is a dynamic role suited for high‑pressure environments.

Qualifications

• Bachelor’s degree in business or related field is required or equivalent experience.
• 2–4 years in merchant risk, transaction monitoring, or similar investigative role.
• Working knowledge of AML regulations and TM investigations.

Responsibilities

• Monitor merchant activity to detect and prevent fraudulent behavior using internal tools and external data sources.
• Investigate suspicious merchant accounts and transactions, escalating cases as necessary.
• Create, tune, and calibrate fraud detection rules and scoring models to improve accuracy and reduce false positives.
• Conduct in-depth root cause analysis on confirmed fraud cases to identify emerging trends and preventive measures.
• Perform Global AML TM investigations to detect potential money laundering activities and elevate cases in accordance with compliance protocols.
• Document investigation findings and case outcomes to ensure auditability and compliance with regulatory requirements.
• Stay current on industry trends, fraud schemes, regulatory changes, and best practices.

Skills

AML knowledge

Fraud detection

Data analysis

Communication

Education

Bachelor’s degree in Business or related field

Tools

Fraud detection tools

Payment processors

Job description

Coins.ph in the Philippines is seeking a merchant risk/AML investigator. You will monitor merchant activity, detect fraud, investigate suspicious accounts and transactions, and tune rules to reduce false positives.

You will conduct GL AML TM investigations, document findings for auditability, and stay current on industry trends, regulatory changes, and best practices while collaborating with cross-functional teams. This is a dynamic role suited for high‑pressure environments.