AML Compliance Specialist
Coins.ph(1 year ago)
About this role
This role supports the Money Laundering Reporting Officer (MLRO) and broader compliance function at Coins, a leading and fully regulated crypto brand in the Philippines. The position focuses on strengthening the company’s anti-money laundering framework in line with BSP and other regulatory expectations. The hire will help evaluate and enhance AML-related systems, policies, and processes as the company scales. The role sits within a fast-growing, data-driven organization where regulatory rigor and customer trust are central to the business.
Required Skills
- AML Compliance
- KYC CDD
- EDD Analysis
- Root Cause Analysis
- Risk Assessment
- Regulatory Reviews
- Audit Support
- Process Improvement
- System Implementation
- Threshold Tuning
+10 more
About Coins.ph
coins.phCoins.ph is the Philippines' leading crypto wallet and exchange, enabling users to buy, sell, store, and send Bitcoin and other cryptocurrencies with low minimums (as little as ₱5). Serving 18M+ Filipinos, it offers a mobile-first platform that integrates local payment rails for easy cash‑in/cash‑out, bills payment, and peer-to-peer transfers. The service targets both consumers and merchants who need simple on/off ramps between Philippine pesos and digital assets and everyday financial utilities in one app.