AML Transaction Monitoring Lead

Job description

***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. ### What you'll do - Responsible in overseeing and guiding the AML Team, assigning tasks to team members, providing guidance / coaching, monitoring progress and ensuring team overall success - Ensure the accuracy, completeness, and timeliness of covered and suspicious transaction reports - Responsible in doing the second level review and conduct quality checks for the investigation handling - Report the status of AML Reporting activities weekly - Perform AML Transaction Monitoring and Transactional Due Diligence in compliance with the regulatory requirements - Assist both Internal and external auditors most specially Regulatory related Audits - Work with the Transaction Monitoring Head in improving the transaction monitoring SOPs - Analyze process gaps and provide recommendations to the AML Compliance team for any process improvements - Prepare weekly and monthly performance reports and submit to CCO ### What we expect from you - Graduated from a 4-year business, accounting, legal management, or related course from a reputable institution - Understanding of relevant issuances, rules and regulations - Strong analytical problem-solving skills - Excellent oral and written communication and interpersonal skills - Good organizational skills; can prioritize, manage multiple tasks, and adhere to strict deadlines. - Ideal candidate has a minimum of 2-3 years experience in a compliance or AML-related role, and with training for AMLA-related activities. - Ideal candidate has certification as AML Specialist or Sanctions Specialist or at least willing to be trained.