AML Transaction Monitoring Lead
Coins.ph is hiring for AML Transaction Monitoring Lead in Taguig City, Metro Manila, Philippines. Manager level. First seen August 6, 2026; open as of November 11, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Coins.ph
- Where
- Taguig City, Metro Manila, Philippines
- Level
- Manager
- First seen
- August 6, 2026
- Listed via
- Lever
What the posting says
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…
Read more and apply on Coins.ph's site
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