About this role
Anti-Money Laundering Officer at Coins. Location: Taguig City, N/A, Philippines. Role: leading AML, develops frameworks, oversees compliance Requirements: Lead AML function, ensure regulatory compliance, develop KYC/KYB frameworks, and manage AML-related procedures in a regulated fintech. Category: Legal and Compliance Seniority: Mid Level Certifications: cams Commitment: Full Time Workplace: Hybrid Languages: English