Coins.ph is hiring a AML Transaction Monitoring Analyst in Compliance — Taguig City, Metro Manila, Philippines. The overview below is synthesized from the employer posting on jobs.lever.co: factual requirements and scope are preserved, but prose is rewritten with editorial context. Verify details and apply via the employer link.
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 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.
What you'll do
Day-to-day scope for the AML Transaction Monitoring Analyst as described in the posting:
- Monitor merchant activity to detect and prevent fraudulent behavior using internal tools and external data sources.
- Investigate suspicious merchant accounts and transactions, escalating cases as necessary.
- Create, tune, and calibrate fraud detection rules and scoring models to improve accuracy and reduce false positives.
- Conduct in-depth root cause analysis on confirmed fraud cases to identify emerging trends and recommend preventive measures.
- Perform Global AML Transaction Monitoring (TM) investigations to detect potential money laundering activities and escalate cases in accordance with compliance protocols.
- Document investigation findings, and case outcomes to ensure auditability and compliance with regulatory requirements.
- Stay current on industry trends, fraud schemes, regulatory changes, and best practices.
What we expect from you
- Bachelor’s degree in Business or related field (or equivalent experience).
- 2–4 years of experience in merchant risk, transaction monitoring, or a similar investigative role.
- Working knowledge of AML regulations and experience performing AML TM investigations.
- Strong analytical skills with the ability to interpret complex data sets and identify anomalies.
- Familiarity with fraud detection tools, payment processors, and merchant monitoring systems.
- Excellent written and verbal communication skills, with strong attention to detail.
- Knowledge of global payment networks and e-commerce ecosystems.
- Ability to thrive in a fast-paced, high-pressure environment and manage multiple priorities effectively.
Join the Coins Team Now!
Meaningful Collaborations - The successful candidate will work cross-functionally with other relevant teams to carry out implementations that will improve and create an impact on customer experience.
Scalable Growth - Be part of a fast-growing organization with the vision to expand its territories outside APAC which will provide opportunities for career advancement.
A Space For Bright Ideas - Let your bright ideas be converted into meaningful changes! Coins culture welcomes new ideas backed up by data to create an impact.
Build a standout application
For the AML Transaction Monitoring Analyst at Coins.ph, reviewers look for concise evidence over buzzwords. Mirror the language of the posting sparingly, quantify support or delivery outcomes, and show how you handled ambiguity, time-zone collaboration and user empathy. Keep your resume to impact, keep your cover note to one page, and link to artifacts — tickets resolved, docs shipped, dashboards owned — that prove you can operate in a fast-moving Web3 team. Prepare to discuss a time you turned a confusing user report into a clear fix and how you measure quality in support and operations.
Web3 hiring values reliability: on-time follow-through, clear writing, and a track record of improving runbooks and tooling. Treat the application as a work sample. For interviews, be ready to walk through how you prioritize across time zones, handle a difficult user, and decide when to escalate versus resolve directly. Show how you document decisions so the next teammate benefits.
In a distributed Web3 org, trust builds through written clarity. Use the cover note to demonstrate it.