AML Transaction Monitoring Lead

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. 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

• 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

What we expect from you

• 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.