AML Transaction Monitoring Head

2 мес. назад

PhilippinesWorldwideHeadHybrid

Lead the AML transaction monitoring function at a pioneering crypto brand in the Philippines.

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.

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

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