AML Transaction Monitoring Lead

2 мес. назад

PhilippinesWorldwideLeadHybrid

Lead AML transaction monitoring for 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. Join the leading Crypto Brand in the Philippines!   Who we are   We are one of the earliest and largest crypto platforms in Southeast Asia offering exchange and wallet services to our users. Our product lineup also includes electronic payment service and e-wallet. Throug

Responsible in overseeing and guiding the AML Team, assigning tasks to team members, providing guidance / coaching, monitoring progress and ensuring team overall success
Ensure the accuracy, completeness, and timeliness of covered and suspicious transaction reports
Responsible in doing the second level review and conduct quality checks for the investigation handling
Report the status of AML Reporting activities weekly
Perform AML Transaction Monitoring and Transactional Due Diligence in compliance with the regulatory requirements
Assist both Internal and external auditors most specially Regulatory related Audits
Work with the Transaction Monitoring Head in improving the transaction monitoring SOPs
Analyze process gaps and provide recommendations to the AML Compliance team for any process improvements
Prepare weekly and monthly performance reports and submit to CCO

Graduated from a 4-year business, accounting, legal management, or related course from a reputable institution
Understanding of relevant issuances, rules and regulations
Strong analytical problem-solving skills
Excellent oral and written communication and interpersonal skills
Good organizational skills; can prioritize, manage multiple tasks, and adhere to strict deadlines. 
Ideal candidate has a minimum of 2-3 years experience in a compliance or AML-related role, and with training for AMLA-related activities.
Ideal candidate has certification as AML Specialist or Sanctions Specialist or at least willing to be trained.