About this role
AML Transaction Monitoring Lead (Pooling) at Coins. Location: Taguig, Metro Manila, Philippines. Role: overseeing team, monitoring transactions, conducting reviews Requirements: Bachelor's in business/accounting/legal management or related; 2+ years compliance/AML experience; knowledge of relevant regulations; strong analytical, communication, and organizational skills; willing to obtain AML/Sanctions certification. Category: Legal and Compliance Seniority: Entry Level Certifications: aml specialist, sanctions specialist Commitment: Full Time Workplace: Hybrid Languages: English