Senior AML Monitoring & Investigation Lead

Ring Inc; Philippines; Remote; PHP 1,200,000 - 1,800,000; Full time

Job summary

Coins is seeking a Senior AML Transaction Monitoring and Investigation Manager in the Philippines to lead the AML program and a team of Transaction Monitoring Associates/Specialists. You will ensure end-to-end processes comply with regulations, coach staff, and drive automation initiatives to improve efficiency in a fast-paced crypto-financial services environment.

You will collaborate cross-functionally to strengthen risk controls and reporting to regulators, champion data-driven decisions, and

Qualifications

• 3–5 years minimum AML Transaction Monitoring and Investigation experience in banking/financial service.
• Exposure to Covered Transaction (CTR) and Suspicious Transaction Reporting (STR).
• Familiarity with ARRG AML guidelines.
• Strong analytical skills with data presentation ability.
• 3–5 years of people handling, supervisory experience required.
• Graduate from a reputable institution in business, accounting or law.
• Team player; able to work in a fast-paced, high-intensity environment.
• Self-starter with passion for payments and crypto industries.
• Fluency in English with excellent communication skills.

Responsibilities

• Develop, implement, and maintain AML monitoring policies and guidelines.
• 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 information requests related to AML monitoring.
• Analyze customer info and transactions to assess normal vs. unusual activity.
• Document investigations with evidence and conclusions.
• Ensure timeliness and accuracy of AMLC reports.
• Review and evaluate STR submissions.
• Coach leads and specialists 1:1.
• Lead automation initiatives to improve processes.
• Coordinate AML investigation matters with other business units.

Skills

AML Transaction Monitoring

Team leadership

Data analysis

Regulatory compliance

CTR/STR familiarity

Education

Bachelor's degree in business, accounting or law

Job description

Coins is seeking a Senior AML Transaction Monitoring and Investigation Manager in the Philippines to lead the AML program and a team of Transaction Monitoring Associates/Specialists. You will ensure end-to-end processes comply with regulations, coach staff, and drive automation initiatives to improve efficiency in a fast-paced crypto-financial services environment.

You will collaborate cross-functionally to strengthen risk controls and reporting to regulators, champion data-driven decisions, and