Taguig City, Metro Manila, Philippines

Compliance – AML / Full-time Employee / Hybrid

Coins is a regulated crypto brand in the Philippines. The company is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and holds both Virtual Currency and Electronic Money Issuer licenses.

What You’ll Do

• Assist the Chief Compliance Officer in developing and implementing the AML component of the Compliance Program, validating and coordinating the implementation of the Money Laundering and Terrorist Financing Prevention Program (MTPP), and identifying relevant AML laws, regulations, and risks of non-compliance.
• Contribute to the development of risk‑based strategies to strengthen AML controls across business units and assist in creating new AML policies, standards, FAQs, and related documents.
• Serve as a secondary contact for regulators on AML issues, assist in clarifying laws, rules, and regulations, and support the management of r...