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Coins.ph

Posted 26 months ago

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AML Compliance Specialist

TaguigHybridFull-time

AI Summary

Supports AML compliance program operations, assisting the MLRO with detection, analysis, and remediation of AML breaches, and contributing to policy, governance, and regulatory audits.

About this role

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.

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

    • Skills

    AMLAML Monitoring SystemsBSP Regulatory FrameworkCDDCompliance GovernanceControls TestingCustomer Due DiligenceData AnalysisEDDGap AnalysisInternal Audit LiaisonKYCMonitoring And MI ReportingProcess ImprovementRegulatory AuditsRegulatory ReportingRisk AssessmentRoot-cause AnalysisSystem ImplementationThreshold Tuning

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