AML Transaction Monitoring Analyst
coins· AML
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
- Monitor merchant activity to detect and prevent fraudulent behavior using internal tools and external data sources.
- Investigate suspicious merchant accounts and transactions, escalating cases as necessary.
- Create, tune, and calibrate fraud detection rules and scoring models to improve accuracy and reduce false positives.
- Conduct in-depth root cause analysis on confirmed fraud cases to identify emerging trends and recommend preventive measures.
- Perform Global AML Transaction Monitoring (TM) investigations to detect potential money laundering activities and escalate cases in accordance with compliance protocols.
- Document investigation findings, and case outcomes to ensure auditability and compliance with regulatory requirements.
- Stay current on industry trends, fraud schemes, regulatory changes, and best practices.
What we expect from you
- Bachelor’s degree in Business or related field (or equivalent experience).
- 2–4 years of experience in merchant risk, transaction monitoring, or a similar investigative role.
- Working knowledge of AML regulations and experience performing AML TM investigations.
- Strong analytical skills with the ability to interpret complex data sets and identify anomalies.
- Familiarity with fraud detection tools, payment processors, and merchant monitoring systems.
- Excellent written and verbal communication skills, with strong attention to detail.
- Knowledge of global payment networks and e-commerce ecosystems.
- Ability to thrive in a fast-paced, high-pressure environment and manage multiple priorities effectively.
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.
Frequently Asked Questions
Is the salary disclosed for the AML Transaction Monitoring Analyst position at coins?
The salary for this AML Transaction Monitoring Analyst role at coins is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the AML Transaction Monitoring Analyst position at coins located?
This AML Transaction Monitoring Analyst role at coins is based in Taguig City, Metro Manila, Philippines. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the AML Transaction Monitoring Analyst role at coins full-time or part-time?
This is listed as a Full time Employee position. It is posted as a AML Transaction Monitoring Analyst role in the AML department at coins.
Which team or department does the AML Transaction Monitoring Analyst at coins belong to?
This AML Transaction Monitoring Analyst position is part of the AML department at coins. See the full job description for more information about the team structure and responsibilities.
How do I apply for the AML Transaction Monitoring Analyst position at coins?
Click the "Apply Now" button on this page. You will be redirected to coins's official application portal hosted on lever where you can submit your application directly.
When was the AML Transaction Monitoring Analyst job at coins posted?
This AML Transaction Monitoring Analyst position at coins was posted on Jun 19, 2026. Apply as soon as possible — early applications are often reviewed first.
AML Transaction Monitoring Analyst
coins
You'll be redirected to coins's official application page on Lever.