Senior Compliance MLRO & Risk Leader

Coins; Manila; On-site; PHP 1,800,000 - 3,000,000; Full time

Job summary

Coins, a pioneer crypto brand in the Philippines, seeks a senior AML/compliance leader to build programs across North American entities and maintain regulator relations. You will lead MLRO activities, manage risk, and coordinate with banks and payout partners while directing staff training and audits.

The role requires a deep AML background, 7+ years, CAMS or equivalent, and the ability to operate across multiple time zones and regulatory regimes.

Qualifications

• 7+ years in AML and sanctions compliance for money services, payments, or banking.
• Experience building a compliance program with policies, risk assessment and training.
• Regulatory filing experience including suspicious activity reports.
• Ability to work independently across time zones and with regulators.

Responsibilities

• As Compliance Officer: build and maintain written compliance programs and train staff.
• As MLRO: file required reports with FINTRAC, FinCEN, and other authorities; oversee SARs.
• As Risk Officer: oversee risk management framework; report to the board; manage incident response.
• Coordinate with external providers and regulators; monitor licensing and examinations.

Skills

AML compliance

Sanctions compliance

Regulatory reporting

Policy development

Risk assessment

Training

Education

CAMS certification

Job description

Coins, a pioneer crypto brand in the Philippines, seeks a senior AML/compliance leader to build programs across North American entities and maintain regulator relations. You will lead MLRO activities, manage risk, and coordinate with banks and payout partners while directing staff training and audits.

The role requires a deep AML background, 7+ years, CAMS or equivalent, and the ability to operate across multiple time zones and regulatory regimes.