The vacancy is strong in task clarity and requirements but lacks compensation details.
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Job description
Coins.ph is a leading digital wallet and cryptocurrency exchange in the Philippines, providing users with a secure and convenient way to manage their digital assets.
Responsibilities
- Develop and optimize on-chain risk strategies and controls for deposits, withdrawals, transfers, and payment activities.
- Identify and mitigate risks related to money laundering, fraud, sanctions exposure, scams, and suspicious fund flows.
- Utilize Elliptic to conduct blockchain investigations, wallet screening, and transaction monitoring.
- Collaborate with AML, Compliance, Product, Engineering, and Risk Operations teams to implement effective risk controls.
- Monitor emerging blockchain risks and continuously improve detection and monitoring capabilities.
- Analyze risk data and provide actionable insights to support business and compliance objectives.
Requirements
- 3+ years of experience in Risk, AML, Fraud, Financial Crime, or Blockchain Analytics.
- Strong understanding of blockchain ecosystems, including Bitcoin, Ethereum, and Tron.
- Hands-on experience with Elliptic and on-chain transaction analysis.
- Familiarity with AML/KYC, sanctions compliance, and transaction monitoring frameworks.
- Proficiency in SQL; Python is a plus.
- Strong analytical and problem-solving skills.
- Fluent in English.
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]