💼 About This Role

You'll assist the MLRO in detecting and managing AML compliance breaches, assessing KYC/CDD/EDD processes, and supporting regulatory reviews. You'll contribute to AML-related projects and system implementations. This hybrid role is with the first crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses.

🎯 What You'll Do

• Assist in detecting and managing AML compliance breaches
• Assess KYC/CDD/EDD processes and recommend improvements
• Support AML regulatory reviews and compliance audits
• Participate in AML projects like process improvement and system implementation

📋 Requirements

• Minimum 2 years of related work experience
• Regulatory compliance experience
• Strong analytical and risk assessment skills
• Ability to communicate AML importance to management

✨ Nice to Have

• Leadership presence and business acumen
• Strategic thinking under pressure

🎁 Benefits & Perks

• 🏖️ Flexible hybrid work
• 💰 Competitive salary and incentives
• 📈 Career growth in pioneering crypto firm
• 🏢 Central Taguig location