AML Transaction Monitoring Analyst (PH)
coins· AML
About this role
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.
Join the leading Crypto Brand in the Philippines!
Who we are
We are one of the earliest 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.
Frequently Asked Questions
Is the salary disclosed for the AML Transaction Monitoring Analyst (PH) position at coins?
The salary for this AML Transaction Monitoring Analyst (PH) role at coins is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the AML Transaction Monitoring Analyst (PH) position at coins located?
This AML Transaction Monitoring Analyst (PH) role at coins is based in Taguig City, Metro Manila, Philippines. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the AML Transaction Monitoring Analyst (PH) role at coins full-time or part-time?
This is listed as a Full time Employee position. It is posted as a AML Transaction Monitoring Analyst (PH) role in the AML department at coins.
Which team or department does the AML Transaction Monitoring Analyst (PH) at coins belong to?
This AML Transaction Monitoring Analyst (PH) position is part of the AML department at coins. See the full job description for more information about the team structure and responsibilities.
How do I apply for the AML Transaction Monitoring Analyst (PH) position at coins?
Click the "Apply Now" button on this page. You will be redirected to coins's official application portal hosted on lever where you can submit your application directly.
When was the AML Transaction Monitoring Analyst (PH) job at coins posted?
This AML Transaction Monitoring Analyst (PH) position at coins was posted on Jan 20, 2023. Apply as soon as possible — early applications are often reviewed first.
AML Transaction Monitoring Analyst (PH)
coins
You'll be redirected to coins's official application page on Lever.