Join the Pioneer Crypto Brand in the Philippines
Join the Pioneer Crypto Brand in the Philippines!
Coins, the most established crypto brand in the Philippines, is seeking a talented professional to join its team! With over 18 million users, Coins has gained the trust of the Filipino community and is fully regulated by the Bangko Sentral ng Pilipinas (BSP).
About
As one of the oldest and largest crypto platforms in Southeast Asia, Coins offers a wide range of services, including exchange and wallet services, electronic payment solutions, and e-wallet services. Our users can buy and sell various cryptocurrencies, send money, pay bills, shop online, and receive money transfers from over 200 countries.
Job Oportunity: AML Compliance Officer
We’re looking for an experienced AML Compliance Officer to lead our AML function and ensure compliance with regulatory requirements. The successful candidate will:
– Research, assess, implement, and manage AML regulations and laws
– Develop and maintain sound KYC/KYB frameworks
– Assist with issues escalation and recommend further due diligence
– Work closely with other teams to oversee AML compliance procedures
– Review accounts with red flags and assess necessary actions
Requirements
– Graduate of a 4-year business, accounting, law, or similar course from a reputable institution
– Minimum 5 years of experience in Regulatory and AML Compliance, system audit, or banking/financial services industry
– Strong knowledge of local regulatory requirements and AMLC
– CAMS certification desirable
– Proven experience working with teams during BSP/AMLC regulatory audits
Offers
– Meaningful collaborations with cross-functional teams
– Scalable growth opportunities in a fast-growing organization
– A culture that welcomes bright ideas and innovation
Join the Coins Team Now!
If you’re passionate about crypto, compliance, and innovation,