AML Compliance Officer
Coins.ph is hiring for AML Compliance Officer in Taguig City, Metro Manila, Philippines. Mid level. First seen August 6, 2026; open as of November 12, 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
- Mid
- First seen
- August 6, 2026
- Listed via
- Lever
What the posting says
What you'll do Lead the AML function of the Legal and GRC Department. Researches, assesses, implements, and manages the areas of financial services regulations and laws and procedures, consumer protection and other laws as applicable to the business. Implements the Anti-Money Laundering program of the organization. Develops and puts in place sound KYC/KYB frameworks and ensure ongoing monitoring and review thereof. Assists with issues escalations to the Head of Legal and GRC. Recommends further due diligence where required. Works closely with the other teams in overseeing AML compliance…
Read more and apply on Coins.ph's site
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