AML Compliance Specialist
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
You will assist the MLRO in detecting, mitigating, and managing AML compliance breaches, and in conducting root cause and impact analysis of any identified issues. You will help assess the company's current KYC/CDD/EDD processes and controls, identify gaps, and recommend solutions. You will support AML regulatory reviews and compliance-related audits, participate in AML projects, tune monitoring thresholds, assess regulatory impacts, implement policy improvements, perform risk analysis, assist auditors, and produce monitoring and MI reports.
Requirements
- Minimum of 2 years of related work experience
- Assertiveness and ability to communicate the importance of AML compliance to management
- Leadership presence, risk assessment ability, and strong business acumen
- Strategic thinking and decision-making under pressure in a fast-paced environment
- Detail-oriented with excellent analytical skills
- Regulatory compliance experience is an advantage
Responsibilities
- Assist the MLRO in detecting, mitigating, and managing AML compliance breaches
- Conduct root cause and impact analysis of identified compliance breaches
- Assess KYC/CDD/EDD processes and controls and identify gaps
- Recommend solutions to address identified gaps
- Support AML regulatory reviews and compliance-related audits
- Participate in AML projects such as process improvement and system implementation
- Set and tune thresholds for AML/CTF-related systems
- Assess the impact of AML requirements on policies and procedures
- Implement changes and improvements to existing controls
- Perform gap and risk impact analysis on current and incoming regulations
- Assist BSP, internal, and external auditors during periodic audits
- Produce monitoring and MI reports for business units and management
- Analyze the background of new and existing customers