Compliance Training and Documentation Officer

Coins.ph

Compliance Training Officer supporting the Chief Compliance Officer at Coins, the leading crypto brand in the Philippines. Focused on compliance training and employee education in a fast-paced environment.

Posted 4/16/2026full-timeTaguig City • 🇵🇭 PhilippinesMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

Support the Chief Compliance Officer in ensuring overall compliance through training programs.
Ensure employees understand policies and provide continuous learning on anti-money laundering policies and BSP rules.
Develop training programs and materials for continuous education.
Create training guides and facilitate customized trainings as necessary.
Establish process documentation and review compliance documents regularly.

Requirements

What you’ll need

Minimum five (5) years experience in a compliance testing/ auditing or AML-related role with exposure in training for AMLA related activities.
Comprehensive knowledge of essential AML/BSP regulations.
Graduate of a 4-year business, accounting, law, or related course from a reputable institution.
A good team player who enjoys a fast-paced work environment.
Motivated self-starter with a passion for payments and cryptocurrency industries.
Fluency in English with outstanding communication and presentation skills.

Benefits

Comp & perks

Meaningful Collaborations - Work cross-functionally to improve customer experience.
Scalable Growth - Career advancement opportunities as the organization expands.
A Space For Bright Ideas - A culture that welcomes new ideas and data-backed changes.

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

compliance testingauditinganti-money launderingAML trainingprocess documentationcompliance documentation

Soft Skills

team playermotivated self-startercommunication skillspresentation skills