Coins.ph

Digital wallet, bill payments, crypto trading

AML Compliance Officer

Financial Crime & AMLConfirmed live in the last 24 hours

Full-timeTaguig, Metro Manila, PhilippinesNo salary listedHybrid

About the Job

Requirements

Graduated from a four-year business, accounting, law, or similar course from a reputable institution.
Have a minimum of five years of experience relative to regulatory and AML compliance and/or system audit in the banking or financial services industry.
Have strong knowledge of local regulatory requirements of the Bangko Sentral ng Pilipinas and the Anti-Money Laundering Council.
Have excellent oral and written communication and interpersonal skills.
Have good organizational skills and the ability to prioritize, manage multiple tasks, and adhere to strict deadlines.

Responsibilities

Lead the AML function of the Legal and GRC Department.
Research, assess, implement, and manage financial services regulations, laws and procedures, consumer protection, and other laws applicable to the business.
Implement the organization's Anti-Money Laundering program.
Develop and implement sound Know Your Customer and Know Your Business frameworks, and ensure ongoing monitoring and review.
Assist with issue escalations to the Head of Legal and GRC.
Recommend further due diligence where required.
Work closely with other teams to oversee AML compliance procedures and advise on anti-money laundering queries.
Review accounts with red flags and assess the need to apply necessary actions.
Ensure operational processes are compliant, sufficient, and documented.

Desired Qualifications

Experience in the fintech industry.
Certified Anti-Money Laundering Specialist certification.
Proven experience working with teams or organizations during a Bangko Sentral ng Pilipinas or Anti-Money Laundering Council regulatory audit.

Join the Pioneer Crypto Brand in the Philippines!

Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.

Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.

What you'll do

Lead the AML function of the Legal and GRC Department.
Researches, assesses, implements, and manages the areas of financial services regulations and laws and procedures, consumer protection and other laws as applicable to the business.
Implements the Anti-Money Laundering program of the organization.
Develops and puts in place sound KYC/KYB frameworks and ensure ongoing monitoring and review thereof.
Assists with issues escalations to the Head of Legal and GRC.
Recommends further due diligence where required.
Works closely with the other teams in overseeing AML compliance procedures and advises on anti-money laundering queries.
Review account with red flags and assess the need to apply the necessary actions.
Ensures that operational processes are compliant, sufficient, and documented.

What we expect from you

Graduated from a 4-year business, accounting, law or similar course from a reputable institution
A minimum of five (5) years of experience relative to Regulatory and AML Compliance and/or system audit, in the Banking/Financial Services Industry. Experience from Fintech industry is a plus.
Strong knowledge in local regulatory requirements of the BSP and AMLC.
CAMS certification is desirable.
Proven experience working with teams or organization during a BSP / AMLC regulatory audit is preferred.
Excellent oral and written communication and interpersonal skills.
Good organizational skills, ability to prioritize, manage multiple tasks, adhere to strict deadlines.

Join the Coins Team Now!

Meaningful Collaborations - The successful candidate will work cross-functionally with other relevant teams to carry out implementations that will improve and create an impact on customer experience.

Scalable Growth - Be part of a fast-growing organization with the vision to expand its territories outside APAC which will provide opportunities for career advancement.

A Space For Bright Ideas - Let your bright ideas be converted into meaningful changes! Coins culture welcomes new ideas backed up by data to create an impact.

About the Company

Coins.ph

Digital wallet, bill payments, crypto trading

Coins.ph is a digital wallet and financial services platform in the Philippines. It lets users pay bills (utilities, government services, telecom), buy mobile load, and trade cryptocurrencies like Bitcoin, Ethereum, and Bitcoin Cash. The service targets individuals who want an easy way to manage money and pay for services, as well as small businesses that need simple payment workflows. Transactions incur small fees, and Coins.ph earns through partnerships and rebates with service providers. A cardless ATM feature allows cash withdrawals without a physical card. The product is designed to be simple and accessible, aiming to make financial tasks fast and convenient. The company’s goal is to provide seamless, all-in-one financial services that expand access to digital money for Filipinos.

Company size: 201-500
Company stage: Series C
Total funding: $40.1M
Headquarters: Manila, Philippines
Founded: 2014

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