The vacancy provides clear responsibilities and requirements but lacks compensation details and specific tech stack information.
Job description
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.
Responsibilities
- 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.
Requirements
- 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.
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.
About Coins.ph
Coins.ph is the Philippines' leading fiat and crypto wallet and exchange, enabling users to buy, sell, and trade over 170 cryptocurrencies like Bitcoin and Ethereum, as well as access financial services including remittances, bill payments, and mobile top-ups. It serves over 18 million users through a mobile app and is fully regulated by the Bangko Sentral ng Pilipinas as the first crypto-based company in Asia with both Virtual Currency and Electronic Money Issuer licenses.[1][2][4]