Anti-Money Laundering Officer

Join Coins.ph as an Anti-Money Laundering Officer to lead AML functions and ensure compliance with financial regulations in a remote role.

Coins is the most established crypto brand in The Philippines, trusted by over 18 million users.

We offer a mobile app for buying and selling cryptocurrencies and a range of financial services.

Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and holds Virtual Currency and Electronic Money Issuer licenses.

## What you'll do

• •Lead the AML function of the Legal and GRC Department.
• •Implement the Anti-Money Laundering program.
• •Develop and maintain KYC/KYB frameworks.
• •Assist with escalations to the Head of Legal and GRC.
• •Oversee AML compliance procedures.
• •Review accounts with red flags and assess necessary actions.

## Conditions

• •Meaningful collaborations with cross-functional teams.
• •Opportunities for career advancement in a fast-growing organization.
• •A culture that welcomes new ideas backed by data.

• •Graduated from a 4-year business, accounting, law, or similar course.
• •Minimum of five years of experience in Regulatory and AML Compliance.
• •Strong knowledge of BSP and AMLC regulatory requirements.
• •CAMS certification is desirable.
• •Proven experience with BSP/AMLC regulatory audits.
• •Excellent communication and organizational skills.