Anti-Money Laundering Officer (PH)

Taguig, National Capital Region /
Legal, and Governance, Risk, and Compliance – Anti-Money Laundering /
Full-time Employee
/ Hybrid
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

    • 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.

What we expect from you

    • 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.