Job Description
Ready to shape the future of crypto compliance in the Philippines? A pioneer and highly established digital asset platform is looking for an AML Compliance Officer to lead our AML function and protect our rapidly growing user base. If you have 5+ years of financial compliance experience and a deep understanding of BSP regulations, we want you on our team!
About the Company
We are the most established crypto brand in the Philippines. Fully regulated by the Bangko Sentral ng Pilipinas (BSP), we hold the distinction of being the first-ever crypto-based company in Asia to secure both Virtual Currency and Electronic Money Issuer licenses from a central bank.
About the Role
As our AML Compliance Officer based in Taguig City (Hybrid), you will lead the AML function within the Legal and GRC Department. You will be responsible for researching, implementing, and managing our finan...