💼 About This Role

You'll lead the AML function of a leading crypto platform in the Philippines. Working with the Legal and GRC Department, you'll ensure regulatory compliance and develop KYC/KYB frameworks. This hybrid role offers a chance to shape compliance at a pioneering BSP-regulated fintech.

🎯 What You'll Do

• Lead the AML function of the Legal and GRC Department
• Implement the Anti-Money Laundering program of the organization
• Develop and maintain sound KYC/KYB frameworks and monitor compliance
• Review accounts with red flags and recommend investigative actions

📋 Requirements

• 5+ years of experience in Regulatory and AML Compliance or system audit
• Bachelor’s degree in business, accounting, law, or related field
• Strong knowledge of BSP and AMLC regulatory requirements
• Experience in banking or financial services industry

✨ Nice to Have

• Experience in fintech industry
• CAMS certification
• Experience with BSP/AMLC regulatory audits

🎁 Benefits & Perks

• 🏖️ Hybrid work setup
• 🏥 Health insurance (likely included)
• 📈 Professional development opportunities in a growing crypto brand

🚩 Heads Up

• May lack specific salary range in listing