Found Description
Coins is a leading crypto platform in the Philippines, fully regulated by Bangko Sentral ng Pilipinas (BSP) with Virtual Currency and Electronic Money Issuer licenses.
What you’ll do
- Lead the AML function of the Legal and GRC Department.
- Research, assess, implement, and manage the areas of financial services regulations, laws and procedures, consumer protection and other applicable laws.
- Implement the Anti‑Money Laundering program of the organization.
- Develop and implement sound KYC/KYB frameworks and ensure ongoing monitoring and review.
- Assist with issues escalations to the Head of Legal and GRC.
- Recommend further due diligence where required.
- Work closely with other teams to oversee AML compliance procedures and advise on anti‑money laundering queries.
- Review accounts with red flags and assess the need to apply the necessary actions.
- Ensure that operational processes are com...