Compliance Analyst | AML  

Who we are

Coins.ph is a leading mobile wallet and payments platform in the Philippines that enables anyone, including those without a bank account, to easily access financial services directly from their phone.

Founded in 2014 in the Philippines and serving over 5 million Filipinos, the Coins.ph mobile app provides customers with direct access to banking and digital payment services, including local and international remittances, mobile air-time, bill payments, game credits, and online shopping. Coins.ph is regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever blockchain-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.

We envision a world where everyone has access to quality financial services, improving everyday life through convenient, accessible, and approachable products and services.

Who we're looking for and what you'll do

We are looking for Compliance Analysts to join our Compliance team. 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 DCPAY.

• Good organizational skills, ability to prioritize, manage multiple tasks, adhere to strict deadlines.

• Ideal candidate will have minimum of 2 years experience in a compliance related role with exposure and training for AMLA related activities.