Join the Pioneer Crypto Brand in the Philippines!

Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.

Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.

What You'll Do

Lead the AML function of the Legal and GRC Department
Researches, assesses, implements, and manages the areas of financial services regulations and laws and procedures, consumer protection and other laws as applicable to the business
Implements the Anti-Money Laundering program of the organization
Develops and puts in place sound KYC/KYB frameworks and ensure ongoing monitoring and review thereof
Assists with issues escalations to the Head of Legal and GRC
Recommends further due diligence where required
Works closely with the other teams in overseeing AML compliance procedures and advises on anti-money laundering queries
Review account with red flags and assess the need to apply the necessary actions
Ensures that operational processes are compliant, sufficient, and documented

What We Expect From You

Graduated from a 4-year business, accounting, law or similar course from a reputable institution
A minimum of five (5) years of experience relative to Regulatory and AML Compliance and/or system audit, in the Banking/Financial Services Industry. Experience from Fintech industry is a plus
Strong knowledge in local regulatory requirements of the BSP and AMLC
CAMS certification is desirable
Proven experience working with teams or organization during a BSP / AMLC regulatory audit is preferred
Excellent oral and written communication and interpersonal skills
Good organizational skills, ability to prioritize, manage multiple tasks, adhere to strict deadlines

Join the Coins Team Now!

Meaningful Collaborations - The successful candidate will work cross-functionally with other relevant teams to carry out implementations that will improve and create an impact on customer experience.

Scalable Growth - Be part of a fast-growing organization with the vision to expand its territories outside APAC which will provide opportunities for career advancement.

A Space For Bright Ideas - Let your bright ideas be converted into meaningful changes! Coins culture welcomes new ideas backed up by data to create an impact.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

AML Compliance Officer