Senior AML Transaction Monitoring Lead

Coins.ph in Taguig is looking for an experienced professional in AML Transaction Monitoring and Investigation. In this role, you'll develop and implement AML policies, manage a team, and ensure compliance with regulations.

The ideal candidate has 3-5 years of relevant experience in the Banking or Financial Services Industry, alongside strong analytical and leadership skills. Join a fast-paced environment and contribute to the cryptocurrency industry with Coins.ph.