AML Transaction Monitoring Head
Digital wallet and cryptocurrency exchange platform enabling Filipinos to buy, sell and manage crypto assets with integrated payment services.
Funding history
About Coins.ph
Coins.ph serves as a regulated crypto platform for over 18 million Filipino users, offering cryptocurrency trading, bill payments, and remittance services. The platform integrates QR payments and mobile load purchases with crypto services, making digital assets accessible to Filipinos.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
Lead the AML Transaction Monitoring and Investigation function, develop and maintain policies and procedures, manage transaction monitoring specialists, ensure regulatory compliance, review suspicious activity, oversee AMLC reporting, coach team members, and lead automation initiatives.
Requirements
- 3-5 years of AML Transaction Monitoring and Investigation experience in banking or financial services
- Exposure to Covered Transaction and Suspicious Transaction Reporting
- Familiarity with AMLC Registration and Reporting Guidelines
- Strong analytical skills
- 3-5 years of people-handling experience
- Supervisory experience
- Bachelor's degree in business, accounting, law, or a related field
- Team-oriented and comfortable in a fast-paced environment
- Passion for payments and cryptocurrency industries
- Fluent English with strong communication and presentation skills
Responsibilities
- Develop, implement, and maintain AML Transaction Monitoring and Investigation policies, procedures, and guidelines
- Manage a team of Transactions Monitoring Associates/Specialists
- Ensure AML Transaction Monitoring and Investigation processes comply with relevant regulations
- Create and enhance transaction monitoring alerts
- Support internal and external audits and related information requests
- Analyze customer information and transaction patterns to assess alerted activity
- Document investigations and supporting evidence
- Ensure timely and correct AMLC reports
- Review and evaluate STR submissions
- Conduct one-to-one coaching with transaction monitoring leads and specialists
- Lead automation initiatives to improve processes
- Coordinate with other business units on AML investigation matters
Benefits
- Meaningful cross-functional collaboration
- Opportunities for career advancement in a growing organization
- A culture that welcomes data-backed ideas
