Hybrid opportunity at
Coins.phAML Transaction Monitoring Head
Coins.ph is hiring an AML transaction monitoring head in Manila to lead the transaction monitoring and investigation function. The role covers developing monitoring policies, managing a…
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About This Role
Coins.ph is hiring an AML transaction monitoring head in Manila to lead the transaction monitoring and investigation function. The role covers developing monitoring policies, managing a team of monitoring associates and specialists, keeping end-to-end processes compliant, and ensuring timely and correct AMLC reports, including covered and suspicious transaction reports. It is a full-time, hybrid position needing 3 to 5 years of AML monitoring experience plus supervisory experience.
Job Description
Coins.ph is hiring an AML transaction monitoring head in Manila to lead the transaction monitoring and investigation function. The role covers developing monitoring policies, managing a team of monitoring associates and specialists, keeping end-to-end processes compliant, and ensuring timely and correct AMLC reports, including covered and suspicious transaction reports. It is a full-time, hybrid position needing 3 to 5 years of AML monitoring experience plus supervisory experience.
Responsibilities
- Develop, implement and maintain AML transaction monitoring and investigation policies
- Manage and coach monitoring leads and specialists through one-to-one sessions
- Create and enhance transaction monitoring alerts and lead automation initiatives
- Support internal and external audits and review suspicious transaction report submissions
Requirements
- 3 to 5 years of AML transaction monitoring and investigation in banking or financial services
- 3 to 5 years of people management experience, with supervisory experience required
- Familiarity with covered and suspicious transaction reporting and AMLC registration and reporting guidelines
- Strong analytical skills and fluent English communication
Qualifications
- Graduate of a four-year business, accounting, law or related course
- Good team player who enjoys fast-paced, high-intensity work
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 3 to 5 years in AML transaction monitoring and 3 to 5 years of people management.
Is supervisory experience needed?
Yes, the posting says supervisory experience is required.
Sample Interview Questions
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