As an AML / Risk Manager, 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.
Minimum Skills and Qualifications
Coins.ph is a mobile platform connecting 300+ million people in Southeast Asia who are currently out of reach for traditional banking with services from existing banks and financial product providers. Our platform utilizes existing retail infrastructure (10,000+ locations) for deposits and withdrawals, cutting down on one of the biggest cost components of traditional retail banking. Founded in 2014, Coins.ph now processes thousands of transactions per day, including remittances, bills payment, mobile top-ups, and other services provided by third-party covered financial institutions. We recently launched Teller, the first human ATM network that extends the reach of financial institutions beyond their existing branch infrastructure.