Global Compliance & Risk Officer (MLRO)

Coins.ph; Philippines; On-site; MXN 493,000 - 822,000; Full time

Job summary

Coins.ph is seeking a Compliance Officer/MLRO/Risk Officer to lead AML and sanctions programs for its Canadian and U.S. regulated entities.

You will design, implement, and run the compliance framework, conduct risk assessments, and coordinate with banks, payout partners, and law enforcement. The role requires deep regulatory knowledge, ability to work across time zones, and strong written communication for boards and regulators.

Qualifications

• 7+ years in AML/sanctions compliance within money services, payments, or banking.
• Experience building a compliance program including policies, risk assessment, and training.
• Proven ability to file suspicious activity reports and run monitoring and screening.
• Strong writing for boards, regulators, banks, and partners.
• Experience handling FINTRAC, Bank of Canada, and FinCEN expectations.

Responsibilities

• Build and maintain each entity's compliance program, including due diligence, record-keeping, and training.
• Assess AML, sanctions, and FI risks across products, geographies, and channels before launch.
• Oversee regulator examinations and information requests for banks and partners.
• Lead transaction monitoring, sanctions screening, and escalation decisions.
• Interface with law enforcement requests while protecting report confidentiality.
• Ensure ongoing regulatory registrations and approvals are current across entities.

Skills

AML compliance

Sanctions screening

Regulatory reporting

Policy development

Cross-border collaboration

Education

CAMS certification

Job description

Coins.ph is seeking a Compliance Officer/MLRO/Risk Officer to lead AML and sanctions programs for its Canadian and U.S. regulated entities.

You will design, implement, and run the compliance framework, conduct risk assessments, and coordinate with banks, payout partners, and law enforcement. The role requires deep regulatory knowledge, ability to work across time zones, and strong written communication for boards and regulators.