44 coinut jobs in Philippines

This is a Full time job

Manila City, Metro Manila(Remote)

Conduct foreign exchange trading activities based on market conditions, trading strategies, and the Company's risk management...

subClassification: Market Research & AnalysisMarket Research & Analysis classification: Marketing & Communications(Marketing & Communications)

9d ago

Listed more than thirty days ago

Head of Payment Security & Transaction Integrity

This is a Full time job

Coins is seeking a senior leader to establish and own our Payment Security and Transaction Integrity function. This role is responsible for...

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

KYC Officer

at Thunes

This is a Full time job

Reporting to the CDD Team Lead, the KYC Officer, will partner with Legal, Sales and Product team members situated in Manila to onboard and control...

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed twenty four days ago

Senior Accountant

at Coins.ph

This is a Full time job

Taguig City, Metro Manila(Hybrid)

₱60,000 – ₱80,000 per month

Join the Pioneer Crypto Brand in the Philippines!

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting classification: Accounting(Accounting)

24d ago•Expiring

Listed more than thirty days ago

AML Transaction Monitoring Analyst

This is a Full time job

Perform Global AML Transaction Monitoring (TM) investigations to detect potential money laundering activities and escalate cases in accordance with...

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

Payments Product Junior Manager (PH)

This is a Full time job

Coins.ph is looking for Payments Product Junior Manager with a strong payments background to join our Payments-Product team. In this role you will...

subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

AML Transaction Monitoring Head

This is a Full time job

Develop, implement, and maintain AML Transaction Monitoring and Investigation policies, procedures, and guidelines Manage a team of Transactions...

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

Risk Associate (Transaction Monitoring)

This is a Full time job

We are looking for a Risk Associate to join our Brazil team, focused on Transaction Monitoring. In this role, you will be the local risk point of...

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

OTC Trader

This is a Full time job

In this dynamic role within our Over-the-Counter (OTC) division, you will work collaboratively with a diverse team, including sales traders, client...

subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

IT Compliance Officer

This is a Full time job

Ensure the alignment and completeness of IT Projects related to Compliance requirements Assist in creation/enhancement of Transaction Monitoring...

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

客户经理 – 支付服务 [Account Manager for Payment Services]

Be an early applicant

This is a Full time job

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...

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

Senior Product Designer (Payment)

This is a Full time job

at Dream Webworks Creation Inc.

We are looking for a Senior Product Designer to drive the design of our payment-related experiences across web and mobile platforms. This role...

subClassification: Web & Interaction DesignWeb & Interaction Design classification: Design & Architecture(Design & Architecture)

30d+ ago

Listed twenty eight days ago

Risk and Payment Team Leader

This is a Full time job

Baguio City, Benguet

₱20,000 – ₱25,000 per month

Candidates must be amenable to working on site and have strong expertise in risk management, fraud prevention, and payment operations

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

28d ago•Expiring

Listed more than thirty days ago

Senior Application Security Expert

Be an early applicant

This is a Full time job

We are looking for a seasoned Application Security Expert to strengthen the funds and blockchain security of our global crypto exchange. This role...

subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)

30d+ ago

Listed more than thirty days ago

Account Management and Crypto Lead

This is a Full time job

The Account Management and Crypto Lead will serve as the primary point of contact for VIP clients while leading the customer escalations team to...

subClassification: Supervisors/Team LeadersSupervisors/Team Leaders classification: Call Centre & Customer Service(Call Centre & Customer Service)

30d+ ago

Listed more than thirty days ago

Director – Brazil (Financial Services / Virtual Assets)

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This is a Full time job

Significant leadership or board-level experience in financial services, fintech, banking, payments, crypto/virtual assets, compliance, risk,...

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

Head of Global Payments Business

This is a Full time job

at CITCO INTERNATIONAL SUPPORT SERVICES LIMITED-PHILIPPINE ROHQ

Lead the strategy, growth, and execution of the company's global cross-border payments business. Develop and manage partnerships with banks,...

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed twenty days ago

Trust.Transaction Monitoring Specialist

This is a Full time job

San Pedro, Rizal

The Transaction Monitoring Specialist is responsible for supporting C2S in the execution of it's transaction monitoring processes. The Transaction...

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

20d ago

Listed more than thirty days ago

Head of Trade Manager

This is a Full time job

As the Head of Trade Manager, you will be the core leader of the company’s trading business, responsible for formulating the overall trading...

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

AML Transaction Monitoring Lead

Be an early applicant

This is a Full time job

Ideal candidate has a minimum of 2-3 years experience in a compliance or AML-related role, and with training for AMLA-related activities. Ideal...

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

Coins Student Ambassador

This is a Full time job

Santa Ana, Metro Manila(Remote)

By joining the Coins Student Ambassador Program, you will drive real financial inclusion in your campus while earning tangible, performance-based...

subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants classification: Sales(Sales)

30d+ ago

Listed more than thirty days ago

BI Senior Manager

Be an early applicant

This is a Full time job

As a BI Senior Manager, you will be the core leader of the company’s business intelligence team, responsible for formulating and implementing the...

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

Account Manager - Financial Institutions

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This is a Full time job

We are looking for a Relationship Manager to promote ’s enterprise products and solutions to local banks, payment institutions, e-wallets,...

subClassification: Account & Relationship ManagementAccount & Relationship Management classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

Transactions Monitoring Senior Analyst, ShopeePay

at Monee

Be an early applicant

This is a Full time job

Monee is a leading digital payments and financial services provider in Southeast Asia, with a growing presence in Latin America. Its mission is to...

subClassification: CreditCredit classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

Risk Strategy Analyst

Be an early applicant

This is a Full time job