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Listed three days ago

Branding & Communications Specialist (WFH)

at COINUT PTE LTD

This is a Full time job

Cebu City, Cebu(Remote)
₱30,000 – ₱40,000 per month
We are looking for a Branding & Communications Specialist to develop and execute strategic branding and communication initiatives that enhance...
subClassification: Marketing CommunicationsMarketing Communications classification: Marketing & Communications(Marketing & Communications)
3d ago
Listed seventeen days ago

AML Operations Analyst (HK Finance, WFH)

at ConnectOS

This is a Full time job

Metro Manila(Remote)
ConnectOS is certified as a Great Place to Work and is a top-rated Philippines employer of choice.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed ten days ago

AML Transaction Analyst - Crypto (HK Finance, WFH)

at ConnectOS

This is a Full time job

Metro Manila(Remote)
ConnectOS is certified as a Great Place to Work and is a top-rated Philippines employer of choice.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed 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)
4d ago
Listed thirteen days ago

Merchant Onboarding Lead

at Coins.ph

This is a Full time job

Taguig City, Metro Manila(Hybrid)
₱50,000 – ₱75,000 per month
Join the Pioneer Crypto Brand in the Philippines!
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed more than thirty days ago

Head of Payment Security & Transaction Integrity

at Coins.Ph

This is a Full time job

Manila City, Metro Manila
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 twenty five days ago

KYC Officer

at Thunes

This is a Full time job

Manila City, Metro Manila
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)
25d ago
Listed more than thirty days ago

AML Transaction Monitoring Analyst

at Coins.Ph

This is a Full time job

Santa Ana, Metro Manila
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)

at Coins.Ph

This is a Full time job

Santa Ana, Metro Manila
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 twenty five days ago

AML Transaction Monitoring Head

at Coins.Ph
Be an early applicant

This is a Full time job

Santa Ana, Metro Manila
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)
25d ago
Listed four days ago

Wallet & Crypto Security Engineer

at Coins.Ph
Be an early applicant

This is a Full time job

Santa Ana, Metro Manila
1. Wallet Architecture Security Construction: Lead and maintain the security architecture of the company’s cold, warm and hot cryptocurrency...
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
4d ago
Listed eight days ago

Risk and Payment Team Leader

at Dream Webworks Creation Inc.

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)
8d ago
Listed more than thirty days ago

IT Compliance Officer

at Coins.Ph
Be an early applicant

This is a Full time job

Santa Ana, Metro Manila
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

OTC Trader

at Coins.Ph

This is a Full time job

Manila City, Metro Manila
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 eleven days ago

Quality Assurance Associate

at Coins.Ph

This is a Full time job

Santa Ana, Metro Manila
The Quality Assurance Associate will report directly to the Customer Experience and Governance Manager. The identified person will work closely...
subClassification: Management & SupportManagement & Support classification: Call Centre & Customer Service(Call Centre & Customer Service)
11d ago
Listed more than thirty days ago

Risk Associate (Transaction Monitoring)

at Coins.Ph
Be an early applicant

This is a Full time job

Manila City, Metro Manila
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

Senior Product Designer (Payment)

at Coins.Ph

This is a Full time job

Santa Ana, Metro Manila
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 more than thirty days ago

Account Management and Crypto Lead

at Coins.Ph

This is a Full time job

Santa Ana, Metro Manila
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

Senior Application Security Expert

at Coins.Ph
Be an early applicant

This is a Full time job

Manila City, Metro Manila
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

Customer Risk Operations Associate

at Coins.Ph

This is a Full time job

Santa Ana, Metro Manila
Meaningful Collaborations - The successful candidate will work cross-functionally with other relevant teams to carry out implementations that will...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed more than thirty days ago

Head of Global Payments Business

at Coins.Ph

This is a Full time job

Manila City, Metro Manila
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 eighteen days ago

Account Manager - Financial Institutions

at Coins.Ph
Be an early applicant

This is a Full time job

Santa Ana, Metro Manila
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)
18d ago
Listed more than thirty days ago

Coins Student Ambassador

at Coins.Ph
Be an early applicant

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

Head of Trade Manager

at Coins.Ph

This is a Full time job

Santa Ana, Metro Manila
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

at Coins.Ph
Be an early applicant

This is a Full time job

Santa Ana, Metro Manila
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
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