Hybrid opportunity at
Coins.phAML Compliance Officer
Coins.ph is hiring an AML compliance officer in Manila to lead the anti-money laundering function within its Legal and GRC department. The role covers the AML…
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About This Role
Coins.ph is hiring an AML compliance officer in Manila to lead the anti-money laundering function within its Legal and GRC department. The role covers the AML program, KYC and KYB frameworks with ongoing monitoring, escalations to the head of Legal and GRC, review of accounts with red flags, and documented compliant processes. It is a full-time, hybrid position requiring at least 5 years of regulatory or AML compliance experience in…
Job Description
Coins.ph is hiring an AML compliance officer in Manila to lead the anti-money laundering function within its Legal and GRC department. The role covers the AML program, KYC and KYB frameworks with ongoing monitoring, escalations to the head of Legal and GRC, review of accounts with red flags, and documented compliant processes. It is a full-time, hybrid position requiring at least 5 years of regulatory or AML compliance experience in banking or financial services.
Responsibilities
- Lead the AML function and implement the organization's AML program
- Build and maintain KYC and KYB frameworks with ongoing monitoring and review
- Review accounts with red flags and recommend further due diligence
- Advise teams on AML queries and keep operational processes compliant and documented
Requirements
- Minimum 5 years in regulatory and AML compliance or system audit in banking or financial services
- Strong knowledge of BSP and AMLC regulatory requirements
- Experience working through a BSP or AMLC regulatory audit is preferred
- Excellent communication, interpersonal and organizational skills
Qualifications
- Four-year degree in business, accounting, law or a similar course
- CAMS certification is desirable
- Fintech industry experience is a plus
Core Skills
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
Where is this job based?
The role is based in Manila, is hybrid and is full-time.
How much experience is required?
The posting asks for a minimum of 5 years in regulatory and AML compliance or system audit within banking or financial services.
Is a salary listed?
The posting does not specify a salary.
Sample Interview Questions
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