Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank. Join the leading Crypto Brand in the Philippines! Who we are We are one of the earliest and largest crypto platforms in Southeast Asia offering exchange and wallet services to our users. Our product lineup also includes electronic payment service and e-wallet. Through our wallet, users can send money to anyone, pay for bills, shop online at over 100,000 merchants, receive money transfers from 200+ countries even without a bank account, and of course view and purchase cryptocurrencies.
\n What you'll doPerforms AML assessments of flagged accountsAnalyzes customer transactions and activities; identifies and escalates potentially suspicious activitiesPerforms manual monitoring and additional user screening such that accounts deemed for further investigation are flagged and reviewed accordinglyReviews standard and enhanced due diligence documents submitted and collaborates with internal stakeholders to ensure accurate information is obtainedPrepares team reports as deemed necessaryProvides assistance in updating the team's SOP as deemed necessary What we expect from youGraduated from a 4-year business, accounting, legal management, or related course from a reputable institutionUnderstanding of relevant issuances, rules and regulationsStrong analytical problem-solving skillsExcellent oral and written communication and interpersonal skillsGood organizational skills; has the ability to prioritize, manage multiple tasks, and adhere to strict deadlines. Ideal candidate has a minimum of 1 year experience in a compliance or AML-related role, and with training for AMLA related activities. Fresh graduates are free to apply!Ideal candidate has certification as AML Specialist or Sanctions Specialist or at least willing to be trained.
\nJoin the Coins Team Now! 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.
