AML Transaction Monitoring Head
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
- Develop, implement, and maintain AML Transaction Monitoring and Investigation policies, procedures, and guidelines
- Manage a team of Transactions Monitoring Associates/Specialists
- Ensure that the AML Transaction Monitoring and Investigation end-to-end processes are compliant with updated and relevant regulations
- Creation/Enhancing of Transaction Monitoring Alerts
- Support internal and external audits and ad hoc information requests related to AML Transaction Monitoring and Investigation
- Analyze customer information and transaction patterns to assess whether alerted activity is or is not normal in the context of what is expected and known about the customer and their transactions
- Document investigations thoroughly, record evidence gathered that supports the conclusion
- Ensure the timeliness and correctness of AMLC reports
- Review and evaluate the STR submissions
- Conducts 1:1 coaching with Transactions Monitoring Leads and Specialist
- Lead automation initiatives to improve processes and streamline operations
- Coordinate with other business units on AML investigation-related matters
What we expect from you
- 3-5 years minimum experience in AML Transaction Monitoring and Investigation experience within a Banking/Financial Service Industry
- Relevant exposure in Covered Transaction (CTR) and Suspicious Transaction Reporting (STR)
- Strong familiarity in AMLC Registration and Reporting Guidelines (ARRG)
- Strong analytical skills, able to gather and present data well
- 3-5 years minimum experience in people handling is a MUST
- Supervisory experience is required
- Graduate of a 4-year business, accounting, law, or related course from a reputable institution
- A good team player and enjoys working in a fast-paced, high-intensity environment
- Motivated self-starter with a passion for payments and cryptocurrency industries
- Fluency in English with outstanding communication and presentation skills
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 Head position at coins?
The salary for this AML Transaction Monitoring Head 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 Head position at coins located?
This AML Transaction Monitoring Head 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 Head 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 Head role in the AML department at coins.
Which team or department does the AML Transaction Monitoring Head at coins belong to?
This AML Transaction Monitoring Head 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 Head 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 Head job at coins posted?
This AML Transaction Monitoring Head position at coins was posted on Jun 29, 2026. Apply as soon as possible — early applications are often reviewed first.
AML Transaction Monitoring Head
coins
You'll be redirected to coins's official application page on Lever.