AML Quality Assurance Specialist
BGC Manila
Compliance – AML /
Full-time Employee /
Hybrid
Join the Pioneer Crypto Brand in the Philippines!
Coins 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.
Coins 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.
What you'll do
- Conduct regular reviews and audits of transaction monitoring alerts and cases to ensure accuracy, completeness, and adherence to regulatory requirements and internal policies
- Identify areas for improvement in transaction monitoring processes, systems, and procedures, and work collaboratively with relevant teams to implement enhancements and efficiencies
- Assess the effectiveness of transaction monitoring controls and systems in detecting and mitigating financial crime risks and make recommendations for enhancements as necessary
- Stay abreast of relevant laws, regulations, and industry best practices related to transaction monitoring and financial crime compliance and ensure that monitoring processes are in line with regulatory expectations
- Provide guidance to team members involved in transaction monitoring activities to ensure consistent understanding and execution of AML regulations through 1:1 coaching
- Perform UAT for system implementation and review and optimize process flows across AML transaction monitoring and investigation analysis, if needed
- Support internal and external audits and ad hoc information request related to AML Transaction Monitoring and Investigation.
- Provide recommendation for the creation/enhancing of Transaction Monitoring Alerts
What we expect from you
- Experience as a Quality Assurance Specialist is required
- Minimum of 2 to 3 years of experience in transaction monitoring, financial crime compliance, or related fields within the financial services industry
- Strong understanding of anti-money laundering (AML) regulations, sanctions requirements, and other relevant compliance obligations.
- Excellent analytical skills and attention to detail, with the ability to review and analyze large volumes of data effectively
- Strong communication and interpersonal skills, with the ability to collaborate effectively with stakeholders at all levels of the organization
- Experience in performing UAT for system implementation and review and optimize process flows across AML transaction monitoring and investigation analysis
- Experience in conducting 1:1 coaching and providing constructive feedback is required
- Ability to work independently, prioritize tasks, and manage multiple projects simultaneously
- Ability to lead process improvements connected to Transaction Monitoring
Join the Coins Team Now!
Meaningful Collaborations - The successful candidate will work cross-functionally with other relevant teams to carry out implementations that will improve and create an impact on customer experience.
Scalable Growth - Be part of a fast-growing organization with the vision to expand its territories outside APAC which will provide opportunities for career advancement.
A Space For Bright Ideas - Let your bright ideas be converted into meaningful changes! Coins culture welcomes new ideas backed up by data to create an impact.
