Compliance Analyst  

As a Compliance Analyst, you will be accountable for the development, implementation, and maintenance of the company’s AML program; for the analysis and management of AML and Terrorist financing risk, meeting regulatory obligations in a timely manner, and the proactive implementation of best practices and improvements to the assurance framework.

You have hands-on experience in formulating and implementing Anti-Money Laundering policies and ensuring ongoing compliance in a customer-facing banking environment. You are analytical, creative and detail oriented, with excellent communication skills. You have a proactive attitude and demonstrate a high degree of independent thinking and commercial awareness.

Core responsibilities:

• Conduct customer due diligence and merchant due diligence analyses
• Assist in creating a control framework for Anti-Money Laundering, Fraud, Know Your Customer (KYC) and other relevant laws and regulations
• Ensure operational processes are sufficient, documented, and implemented such as fraud monitoring, customer due diligence, merchant due diligence, and AML/CFT controls
• Investigate suspected fraudulent or illegal activities and provide recommendations and documentation

• Graduated from a 4-year business, accounting, law, or related course from a reputable institution.
• Excellent oral and written communication and interpersonal skills.
• Strong communication and analytical skills
• Thrives in a fast-paced environment
• A track record of getting things done - drive, ownership, and execution are core to our culture at Coins.ph
• Good organizational skills, ability to prioritize, manage multiple tasks, adhere to strict deadlines.