AML Transaction Monitoring Lead

coins · Taguig City

Full-timeAMLFinance & Insurance$128,000–$173,000/yr

About the Aml Transaction Monitoring Lead role

Aml Transaction Monitoring Lead positions focus on delivering results in their domain. This page aggregates open Aml Transaction Monitoring Lead roles and what employers typically expect.

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.

Salary estimate

$128,000 – $173,000/yr

Provided by the employer.

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