AML Compliance Officer
Hybrid Taguig City Full-time Mid-level Risk & Financial Compliance
At a glance
Mid-level Risk & Financial Compliance role at Coins.ph. Taguig City · full-time.
Pay not stated Risk & Financial Compliance salary
RoleRisk & Financial Compliance
SeniorityMid-level
LocationTaguig City
WorkplaceHybrid
EmploymentFull-time
PostedApr 6, 2026
Role brief
financeroles summary, based on the employer's posting.
What you'll do
- Run the AML function within Legal and GRC, putting the organization’s anti-money laundering program into practice
- Assess applicable financial services rules and consumer protection requirements, then manage the related procedures
- Build KYC/KYB frameworks and keep their monitoring and review processes current
- Examine flagged accounts, recommend extra due diligence when needed, and assess appropriate follow-up actions
- Work with other teams on AML procedures, resolve escalations, and ensure operational processes are compliant and documented
What you bring
- A four-year degree in business, accounting, law or a similar subject from a reputable institution
- At least five years in regulatory or AML compliance, or systems audit, within banking or financial services
- Strong command of local BSP and AMLC regulatory requirements
- Clear communication and organization skills, including prioritizing several tasks against strict deadlines
Who this fits
This mid-level role suits someone with substantial AML or regulatory compliance experience in banking or financial services. It is based in Taguig City on a hybrid arrangement.
From the employer
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.
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 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
- Lead the AML function of the Legal and GRC Department.
- Researches, assesses, implements, and manages the areas of financial services regulations and laws and procedures, consumer protection and other laws as applicable to the business.
- Implements the Anti-Money Laundering program of the organization.
- Develops and puts in place sound KYC/KYB frameworks and ensure ongoing monitoring and review thereof.
- Assists with issues escalations to the Head of Legal and GRC.
- Recommends further due diligence where required.
- Works closely with the other teams in overseeing AML compliance procedures and advises on anti-money laundering queries.
- Review account with red flags and assess the need to apply the necessary actions.
- Ensures that operational processes are compliant, sufficient, and documented.
What we expect from you
- Graduated from a 4-year business, accounting, law or similar course from a reputable institution
- A minimum of five (5) years of experience relative to Regulatory and AML Compliance and/or system audit, in the Banking/Financial Services Industry. Experience from Fintech industry is a plus.
- Strong knowledge in local regulatory requirements of the BSP and AMLC.
- CAMS certification is desirable.
- Proven experience working with teams or organization during a BSP / AMLC regulatory audit is preferred.
- Excellent oral and written communication and interpersonal skills.
- Good organizational skills, ability to prioritize, manage multiple tasks, adhere to strict deadlines.
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.
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Risk & Financial Compliance
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