See what are your chances of getting this job! About the role
Overview
The Anti-Money Laundering Officer will lead the AML function, implement the Anti-Money Laundering program, develop KYC/KYB frameworks, and ensure compliance with financial regulations.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 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
Anti-Money Laundering Officer
Start your crypto journey with Coins.ph 🚀
Last updated 2026-04-06T06:03:27.001Z
Overview
The Anti-Money Laundering Officer will lead the AML function, implement the Anti-Money Laundering program, develop KYC/KYB frameworks, and ensure compliance with financial regulations.
Salary
Competitive Salary
Location
Manila, Philippines
OnsiteDepartment
Finance, Legal & Compliance
Level
Senior
Skills
Overview
The Anti-Money Laundering Officer will lead the AML function, implement the Anti-Money Laundering program, develop KYC/KYB frameworks, and ensure compliance with financial regulations.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 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
About Coins.ph
Coins.ph is on a mission to create an open financial system by providing everyone easy access to Web3 and digital assets. Launched in 2014, Coins.ph is the most established crypto brand in the Philippines and has gained the trust of more than 16 million users. Through the easy-to-use mobile app, users can buy and sell a variety of cryptocurrencies and access a wide range of financial services.
We're a fast-growing startup looking for passionate, motivated, and exceptional people to join us in doing work that matters. Visit http://coins.ph/careers to learn more.
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