💼 About This Role

You'll join the leading crypto brand in the Philippines, performing AML assessments and analyzing customer transactions for suspicious activities. You'll help protect the platform while collaborating with internal stakeholders.

🎯 What You'll Do

• Perform AML assessments of flagged accounts
• Analyze customer transactions for suspicious activities
• Review enhanced due diligence documents
• Prepare team reports and update SOPs

📋 Requirements

• Graduate of a 4-year business or related course
• Understanding of relevant AML regulations
• 1 year experience in compliance or AML role
• Certification as AML Specialist or willing to be trained

✨ Nice to Have

• Fresh graduates are welcome
• Sanctions Specialist certification