AML Reporting Analyst

Coins.ph

Join the leading Crypto Brand in the Philippines!
Who we are
We are one of the oldest and largest crypto platforms in Southeast Asia offering exchange and wallet services to our users. Our product lineup also includes electronic payment service and e-wallet. Through our wallet, users can send money to anyone, pay for bills, shop online at over 100,000 merchants, receive money transfers from 200+ countries even without a bank account, and of course view and purchase cryptocurrencies.

What you’ll do

  • Conduct customer due diligence and merchant due diligence analysis.
  • 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/CTF controls.
  • Investigate suspected fraudulent or illegal activities and provide recommendations and documentations.
  • Assist in filing and reviewing Suspicious Transaction Report (STR), Covered Transaction Report (CTR) and ZSTR creation.
  • Provide feedback for compliance reviews related to AML
  • Participate in BSP related work and activities and other special projects.
  • What we expect from you

  • 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 Betur
  • Good organizational skills, ability to prioritize, manage multiple tasks, adhere to strict deadlines
  • Ideal candidate must have a minimum of 2 years experience in a compliance or AML-related role with exposure and training for AMLA related activities
  • Job Overview

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