Hybrid opportunity at
Coins.phAML Transaction Monitoring Lead
Coins.ph is hiring an AML transaction monitoring lead in Manila to oversee the AML team and guide its daily work. The role covers assigning tasks and…
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About This Role
Coins.ph is hiring an AML transaction monitoring lead in Manila to oversee the AML team and guide its daily work. The role covers assigning tasks and coaching members, second-level review and quality checks on investigations, accurate and timely covered and suspicious transaction reports, and support for regulatory audits. The full-time, hybrid position reports weekly and monthly performance to the chief compliance officer. The ideal candidate has 2 to 3 years…
Job Description
Coins.ph is hiring an AML transaction monitoring lead in Manila to oversee the AML team and guide its daily work. The role covers assigning tasks and coaching members, second-level review and quality checks on investigations, accurate and timely covered and suspicious transaction reports, and support for regulatory audits. The full-time, hybrid position reports weekly and monthly performance to the chief compliance officer. The ideal candidate has 2 to 3 years of compliance or AML experience.
Responsibilities
- Oversee and coach the AML team, assign tasks and monitor progress
- Perform second-level review and quality checks on investigation handling
- Ensure accuracy, completeness and timeliness of covered and suspicious transaction reports
- Work with the transaction monitoring head to improve SOPs and prepare weekly and monthly reports
Requirements
- Ideally 2 to 3 years of experience in a compliance or AML-related role
- Understanding of relevant AML issuances, rules and regulations
- Strong analytical problem-solving skills
- Ability to prioritize, manage multiple tasks and meet strict deadlines
Qualifications
- Four-year degree in business, accounting, legal management or a related course
- Training in AMLA-related activities is preferred
- AML Specialist or Sanctions Specialist certification is ideal, or willingness to be trained
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 describes an ideal candidate with 2 to 3 years of experience in a compliance or AML-related role.
Is certification required?
An AML Specialist or Sanctions Specialist certification is ideal, or the candidate should be willing to be trained.
Sample Interview Questions
AI-generated questions tailored to this specific role — a preview of the full practice set.