AML Compliance Officer
All-in-one Philippine e-wallet and cryptocurrency exchange combining crypto trading with payments, bills, QR checkout, mobile load, and remittances.
Funding history
About Coins.ph
Coins.ph is a regulated digital-asset and payments platform operating under the Coins.ph brand. Its services include buying, selling, and holding cryptocurrency; peso wallets; bill payments; mobile load; QR payments; money transfers; and remittances. The current user agreement identifies Betur, Inc. and DCPay Philippines, Inc. as the entities doing business as coins.ph.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
Lead the AML function within the Legal and GRC Department, manage applicable financial services regulations and procedures, implement the organization's Anti-Money Laundering program, develop KYC/KYB frameworks, support escalations, oversee compliance procedures, conduct due diligence and red-flag account reviews, and ensure operational processes are compliant and documented.
Requirements
- Graduated from a 4-year business, accounting, law or similar course from a reputable institution
- At least five years of experience in regulatory and AML compliance and/or system audit in the banking or financial services industry
- Fintech industry experience is a plus
- Strong knowledge of local BSP and AMLC regulatory requirements
- CAMS certification is desirable
- Experience working with teams or organizations during a BSP or AMLC regulatory audit is preferred
- Excellent oral and written communication and interpersonal skills
- Good organizational skills and 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 applicable laws
- Implement the Anti-Money Laundering program of the organization
- Develop and implement sound KYC/KYB 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 in overseeing 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