Head of AML Monitoring & Investigations

Coins.Ph; Pateros; On-site; PHP 900,000 - 1,300,000; Full time

Job summary

Coins is seeking an AML Transaction Monitoring Lead to oversee end-to-end monitoring processes in a fast-paced crypto environment in the Philippines. The role requires prior supervisory experience and strong analytical skills to manage alerts, investigations, and regulatory reporting.

Ideal candidates have 3-5 years in AML monitoring within banking or fintech, familiarity with CTR/STR, and a solid grasp of ARRRG guidelines.

Qualifications

• 3-5 years AML Transaction Monitoring and Investigation experience in Banking/Financial Services.
• Familiarity with CTR and STR reporting.
• Strong knowledge of ARRRG and AML guidelines.
• Excellent data gathering and presentation skills.
• 3-5 years in people management is required; supervisory experience a must.
• Fluent in English with strong communication and presentation skills.

Responsibilities

• Develop, implement, and maintain AML Transaction Monitoring policies and procedures.
• Manage a team of Transactions Monitoring Associates/Specialists.
• Ensure end-to-end AML monitoring processes comply with regulations.
• Create/Enhance Transaction Monitoring Alerts.
• Support audits and respond to information requests related to AML monitoring.
• Analyze customer data and transaction patterns to assess normal vs. alert activity.
• Document investigations and record evidence to support conclusions.
• Ensure timeliness and accuracy of AMLC reports.
• Review and evaluate STR submissions.
• Coach leads and specialists; lead automation initiatives to improve processes.
• Coordinate AML investigations with other business units.

Skills

Analytical skills

People handling

Supervisory experience

English communication

Payments and crypto interest

Team player

Education

4-year degree in business/accounting/law or related

Job description

Coins is seeking an AML Transaction Monitoring Lead to oversee end-to-end monitoring processes in a fast-paced crypto environment in the Philippines. The role requires prior supervisory experience and strong analytical skills to manage alerts, investigations, and regulatory reporting.

Ideal candidates have 3-5 years in AML monitoring within banking or fintech, familiarity with CTR/STR, and a solid grasp of ARRRG guidelines.