AML Compliance Officer
Senior role leading AML compliance within the Legal and GRC department for Coins.ph. The role focuses on implementing and managing AML, KYC/KYB, and regulatory compliance for the crypto platform.
What you'll do
- Lead the AML function of the Legal and GRC Department
- Research, assess, and manage financial services regulations and procedures
- Implement the organisation's Anti-Money Laundering program
- Develop and maintain KYC/KYB frameworks and ongoing monitoring
- Review flagged accounts and recommend necessary actions
What they're looking for
- Graduate of business, accounting, law or similar 4-year course
- Minimum five years experience in Regulatory and AML Compliance or system audit
- Strong knowledge of BSP and AMLC local regulatory requirements
- CAMS certification desirable
- Proven experience with BSP or AMLC regulatory audits preferred
Skills
Summary written by StartupJobs from the company's listing. The full listing is on the company's website.
This job comes from the career page of Coins.ph. We link straight to the source.