Job Hiring Philippines

Compliance Analyst

Job openings by COINS.PH
Pasig City

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Latest job hiring in the Philippines:

COINS.PH is hiring for: Compliance Analyst

• All work matters related to Crypto products and transactions – to provide provide process improvements and review related to crypto products and transactions
• Updating SOPs to mitigate risk in transactions – Accurate and complete SOPs and procedures in line with the risks and regulations
• Compliance with regulations specific to crypto – Compliance processes in line with crypto should be up to date and are working according to the regulations
• Manage current and future service provider(s) (i.e. Elliptic) (new ones like CipherTrace) – Service provider processes should be in line with the internal policies at all times.
• Perform the necessary checks on AML and CTF for purposes of conducting the Risk Assessment which should be mainly conducted by Risk Management team – To review AML and CTF risks in new products related to crypto
• Perform investigations on any crypto related incidents – To investigate involved wallet addresses related to AMLTF activities.
• Review data related to alert disposition associated with AMLTF assessment of the EDD team – To review and provide in-depth analysis on crypto-related data to show AMLTF cases
• Liaise with new EDD team for crypto related alerts and concerns – Proactively improve knowledge on crypto AML typologies via review of data generated from investigations
• Assist other Compliance related concerns that associates crypto i.e. regulatory inquiries, audits, etc careers job hiring philippines jobs vacancies career site openings vacancy

Coins is a Southeast Asian fintech company that enables anyone, including those without a bank account, to easily access financial services directly from their phone.

We aim to improve people’s everyday lives through convenient, accessible, and approachable financial services.

To achieve this mission, we work in lean, collaborative teams, in which everyone contributes to continuous improvement of product, process, and service. We are seeking motivated, intellectually curious professionals who share our vision of expanding financial inclusion in the Philippines and throughout Southeast Asia.


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