AML Transaction Monitoring Specialist Job at Coins.ph, Philippines

anBQRHFjRFdwcndITDVWeXR5ekxId3IvRVE9PQ==
  • Coins.ph
  • Philippines

Job Description

_ Join the Pioneer Crypto Brand in the Philippines! _

Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.

Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.

What you'll do

  • Monitor merchant activity to detect and prevent fraudulent behavior using internal tools and external data sources.
  • Investigate suspicious merchant accounts and transactions, escalating cases as necessary.
  • Create, tune, and calibrate fraud detection rules and scoring models to improve accuracy and reduce false positives.
  • Conduct in-depth root cause analysis on confirmed fraud cases to identify emerging trends and recommend preventive measures.
  • Perform Global AML Transaction Monitoring (TM) investigations to detect potential money laundering activities and escalate cases in accordance with compliance protocols.
  • Document investigation findings, and case outcomes to ensure auditability and compliance with regulatory requirements.
  • Stay current on industry trends, fraud schemes, regulatory changes, and best practices.

What we expect from you

  • Bachelor’s degree in Business or related field (or equivalent experience).
  • 2–4 years of experience in fraud analysis, merchant risk, transaction monitoring, or a similar investigative role.
  • Working knowledge of AML regulations and experience performing AML TM investigations.
  • Strong analytical skills with the ability to interpret complex data sets and identify anomalies.
  • Familiarity with fraud detection tools, payment processors, and merchant monitoring systems.
  • Excellent written and verbal communication skills, with strong attention to detail.
  • Knowledge of global payment networks and e-commerce ecosystems.
  • Ability to thrive in a fast-paced, high-pressure environment and manage multiple priorities effectively.

_ Join the Coins Team Now! _

Meaningful Collaborations - The successful candidate will work cross-functionally with other relevant teams to carry out implementations that will improve and create an impact on customer experience.

Scalable Growth - Be part of a fast-growing organization with the vision to expand its territories outside APAC which will provide opportunities for career advancement.

A Space For Bright Ideas - Let your bright ideas be converted into meaningful changes! Coins culture welcomes new ideas backed up by data to create an impact.

Job Tags

Similar Jobs

Compass Group

Sous Chef - Fiserv Forum Job at Compass Group

 ...Tournament, Kentucky Derby, and NHL, MLB, NBA, NFL, and MLS All-Star Games. Job Summary The Catering and Clubs Sous Chef role at Fiserv Forum in Milwaukee, WI is a key culinary leadership position focused on ensuring high food quality, safety, and guest satisfaction... 

Hilton

Sales Manager - Hotel Del Coronado, A Curio Collection by Hilton Job at Hilton

 ...The iconic Hotel del Coronado is looking for a Sales Manager to join the Sales team! Join one of the last surviving wooden Victorian...  ...by building and establishing relationships with customers. Hilton is looking for dynamic individuals who are well-rounded and business... 

Universal Music Group

UX/UI Designer - New York, 10019 Job at Universal Music Group

 ...UX/UI Designer - New York, 10019, United States of America Famehouse, a division of UMG, is the preeminent leader in D2C solutions in music, defining & delivering the industrys best-in-class service to connect artists with their fans. Established & headquartered in... 

Department of Consumer Affairs

Investigator Job at Department of Consumer Affairs

 ...depending on the job. Position is located in the Health Quality Investigation Unit (HQIU) Concord Field Office. This recruitment is...  ..., issuing state, DL number, class, and expiration. A Background Investigation be cleared A Drug Screening be passed Psychological... 

Carter Lumber

Truck Driver CDL A - Home Daily Job at Carter Lumber

 ...If you like to be home daily while driving well maintained equipment, this is the opportunity...  ...Description: As one of our Shuttle CDL Delivery Specialists, you will be responsible...  ...forklift. Requirements: Valid Class A CDL and clean driving record Flatbed...