AML Transaction Monitoring Lead

📋 Description

• Lead AML team; assign tasks, coach, monitor progress.
• Ensure accuracy and timeliness of covered/suspicious txn reports.
• Perform second-level reviews and quality checks on investigations.
• Monitor AML activities; report status weekly to CCO.
• Conduct AML Transaction Monitoring and Due Diligence per regulations.
• Collaborate to improve AML SOPs and address process gaps.

🎯 Requirements

• Degree: 4-year degree in business, accounting, legal management, or related.
• Understanding of AML issuances, rules and regulations.
• Strong analytical and problem-solving skills.
• Excellent oral and written communication.
• Good organizational skills; can multitask and meet deadlines.
• 2-3 years AML/compliance experience; AMLA training or certification preferred.

🎁 Benefits

• Meaningful cross-functional collaborations to improve customer experience.
• Growth opportunities as Coins expands outside APAC.
• Culture that welcomes new ideas backed by data.
• Join the leading crypto brand in the Philippines.
• Hybrid work environment that supports work-life balance.
• Dynamic fintech environment with opportunities to contribute to regulatory compliance.