AML Compliance Specialist

Taguig City, Metro Manila
Permanent
Full-time

1 month ago

Taguig City, Metro Manila, PhilippinesCompliance - AML /Full-time Employee /HybridJoin 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.What you'll do

Assist the MLRO in the detection, mitigation, and managing AML compliance breaches, and conducting root cause and impact analysis of any identified
Assist in assessing the company's current KYC/CDD/EDD process and controls, identifying gaps and recommend solutions
Assist with various aspects of managing AML regulatory reviews, and AML compliance-related audits
Participate and support AML related projects (e.g., process improvement and system implementation)
Assist in setting and tuning thresholds for AML/CTF related systems
Support on all aspects of AML requirements wherein assessing potential impact on the existing policies/procedures and implementing changes and improvements to with the existing controls to ensure compliance
Assist to ensure that the appropriate controls are in place by performing the gap and risk impact analysis on current and incoming regulation
Assist the BSP/Internal Auditors/External Auditors in conducting its periodic audit
Contribute to produce and issue monitoring reports and MI reports to business units and management relevant to the AML compliance monitoring and review such as analyzing the background of new and existing customers

What we expect from you

Minimum of 2 years of related work experience
Steadfast in convictions and assertive; able to communicate to management the importance of AML compliance
Leadership presence, ability to assess risk, strong business acumen
Strategic thinker, with the ability to make decisions under pressure and in a fast-paced environment
Detail-oriented with excellent analytical skills that can provide useful data for senior management
Regulatory Compliance experience is an advantage

Join 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.

Coins.ph

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