Compliance Officer - Mlro

Work From Home Job Leads Coins at Home

Mauritius
**
Aml/cft regulations
Kyc procedures
Transaction monitoring
** Coins is seeking a Compliance Officer (MLRO) to ensure adherence to regulations within the cryptocurrency sector. This role is vital in maintaining the company's reputation as a trusted crypto brand, particularly in the Philippines. **

Job Summary

  • 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.

Matching Summary

Match Score: 75

** Coins is seeking a Compliance Officer (MLRO) to ensure adherence to regulations within the cryptocurrency sector. This role is vital in maintaining the company's reputation as a trusted crypto brand, particularly in the Philippines. **

Skills & Requirements

Must-have

  • AML/CFT regulations
  • KYC procedures
  • transaction monitoring
  • regulatory reporting

Nice-to-have

  • proactive approach
  • strong analytical skills
  • excellent communication

Key Requirements

  • MLRO experience
  • relevant compliance certifications

Work Rights

Not specified

Tailored Resume

Cover Letter