Coins.ph
22 open roles on Maneki
AML Transaction Monitoring Analyst
hybrid
LOCATION
Taguig City, Metro Manila, Philippines
POSTED
3mo ago
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Job description
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 this role requires
4 MUST-HAVES · EXTRACTED FROM THE POSTING⚠ RESTRICTED: PHILIPPINES
- •AML transaction monitoring experience
- •Knowledge of AML/KYC regulations
- •Transaction analysis and pattern recognition
- •Compliance reporting
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