AML Officer (PH) logo

Job Description

Join the leading Crypto Brand in the Philippines! Who we are

We are one of the oldest 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. Through our wallet, users can send money to anyone, pay for bills, shop online at over 100,000 merchants, receive money transfers from 200+ countries even without a bank account, and of course view and purchase cryptocurrencies.

What you'll do

    • Researches, assesses, implements, and manages the areas of financial services regulations and laws and procedures, consumer protection, and public interest laws.
    • Implements the Anti-Money Laundering program of the organization
    • Develops and puts in place sound KYC/KYB frameworks and ensure ongoing monitoring and review
    • Assists with issues escalations to the Deputy Chief Compliance Officer and Chief Compliance Officer; recommends further due diligence where required
    • Works closely with the front line staff 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, documented, and implemented such as enhanced due diligence, KYC etc.

What we expect from you

    • Graduated from a 4-year business, accounting, law or similar course from a reputable institution.
    • A minimum of 2 years of experience relative to Regulatory and AML Compliance and/or system audit, in the Banking/Financial Services Industry.
    • At least 2 years of KYC experience with a financial institution or other regulated business.
    • AML certification is desirable.
    • Proven business and operational experience
    • Excellent oral and written communication and interpersonal skills.
    • Good organizational skills, ability to prioritize, manage multiple tasks, adhere to strict deadlines.
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