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AML Assessment Team Lead
29 days ago | 178 views | Be the first one to apply

AML Assessment Team Lead

Per year
$87,000 To $100,000

About the company

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.

Job Summary

What you'll do

📍Handle the AML Assessment Team 📍Supervise all performed AML assessments of flagged accounts 📍Review the analyzed customer transactions and activities; 📍Handle and assess escalated suspicious activities 📍Manage manual monitoring and additional user screening such that accounts deemed for further investigation are flagged and reviewed accordingly 📍Reviews standard and enhanced due diligence documents submitted and collaborates with internal stakeholders to ensure accurate information is obtained 📍Ensure that the team is submitting reports as deemed necessary 📍Lead in updating the team’s SOP as deemed necessary

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.

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