AML Compliance Officer

4 мес. назад

PhilippinesWorldwideHybrid

aml

Responsible for anti-money laundering compliance within a cryptocurrency company.

Join the Pioneer Crypto Brand in the Philippines! 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. 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.

Lead the AML function of the Legal and GRC Department.
Researches, assesses, implements, and manages the areas of financial services regulations and laws and procedures, consumer protection and other laws as applicable to the business.
Implements the Anti-Money Laundering program of the organization.
Develops and puts in place sound KYC/KYB frameworks and ensure ongoing monitoring and review thereof.
Assists with issues escalations to the Head of Legal and GRC.
Recommends further due diligence where required.
Works closely with the other teams in overseeing AML compliance procedures and advises on anti-money laundering queries.
Review account with red flags and assess the need to apply the necessary actions.
Ensures that operational processes are compliant, sufficient, and documented.

Graduated from a 4-year business, accounting, law or similar course from a reputable institution
A minimum of five (5) years of experience relative to Regulatory and AML Compliance and/or system audit, in the Banking/Financial Services Industry. Experience from Fintech industry is a plus.
Strong knowledge in local regulatory requirements of the BSP and AMLC.
CAMS certification is desirable.
Proven experience working with teams or organization during a BSP / AMLC regulatory audit is preferred.
Excellent oral and written communication and interpersonal skills.
Good organizational skills, ability to prioritize, manage multiple tasks, adhere to strict deadlines.