Coins.ph

Anti-Money Laundering Officer

Coins.ph

full-time

Posted on:

Location Type: Hybrid

Location: Taguig City • Philippines

Visit company website

Explore more

✨ AI Apply
Apply

About the role

  • 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.

Requirements

  • 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.
Benefits
  • 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.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
Anti-Money LaunderingKYCKYBRegulatory ComplianceFinancial Services RegulationsConsumer Protection LawsDue DiligenceOperational ComplianceSystem AuditBSP/AMLC Regulatory Audit
Soft Skills
CommunicationInterpersonal SkillsOrganizational SkillsPrioritizationTask ManagementDeadline Adherence
Certifications
CAMS