Listed three days ago
This is a Full time job
Count, verify, and bundle large volumes of cash and coin. Sort currency by denomination, detect counterfeits, and maintain strict deposit records.
3d ago
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Listed nineteen days ago
This is a Full time job
Eastwood, Metro Manila(Remote)
₱50,000 – ₱55,000 per month
- Tremendous room for growth
- Competitive Pay and Benefits
- Inclusive Company Culture
The Treasury Associate is responsible for supporting day-to-day treasury operations,
19d ago
Listed more than thirty days ago
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...
30d+ ago
Listed more than thirty days ago
This is a Full time job
Maintain a system of policies and procedures that impose an adequate level of control over treasury activities
Perform related duties as...
30d+ ago
Listed more than thirty days ago
This is a Full time job
We are seeking a Risk Analyst with strong analytical skills, a keen eye for detail, and a passion for the crypto and payments industry. In this...
30d+ ago
Listed more than thirty days ago
This is a Full time job
Works closely with the other teams in overseeing AML compliance procedures and advises on anti-money laundering queries.
Review account with red...
30d+ ago
Listed twenty four days ago
This is a Full time job
- Competitive Compensation & Benefits
- Learning & Development Opportunities
- Engagement Activities & Collaborative Environment
Responsible for the accurate and timely processing, monitoring, and reporting of customer collections, including cash, checks, and digital payments.
24d ago•Expiring
Listed more than thirty days ago
This is a Full time job
Oversee the day-to-day activities of the Payment Operations team, ensuring smooth execution of all workflows including cash in/out, bills payment,...
30d+ ago
Listed more than thirty days ago
This is a Full time job
Develop, implement, and maintain AML Transaction Monitoring and Investigation policies, procedures, and guidelines
Manage a team of Transactions...
30d+ ago
Listed more than thirty days ago
This is a Full time job
The OTC Trading Director will lead and scale Coins.ph’s OTC trading business, overseeing execution, client coverage, pricing strategy, and risk...
30d+ ago
Listed more than thirty days ago
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...
30d+ ago
Listed twelve days ago
This is a Full time job
Eastwood, Metro Manila(Remote)
- Competitive Salary
Manage daily treasury operations, payments, banking, cash monitoring, and accurate financial records.
12d ago
Listed more than thirty days ago
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...
30d+ ago
Listed more than thirty days ago
This is a Full time job
We are a global payments and digital asset exchange business. As Head of Trading, you will own our FX strategy, market making strategy and the...
30d+ ago
Listed more than thirty days ago
This is a Full time job
Be responsible for keeping current clients satisfied and delivering exceptional client service on a day-to-day basis.
Work with internal...
30d+ ago
Listed more than thirty days ago
This is a Full time job
Strong senior compliance leader from a comparable regulated environment in the UAE provided they clearly satisfy the experience threshold and can...
30d+ ago
Listed more than thirty days ago
This is a Full time job
We are seeking a meticulous and proactive Compliance Analyst to join our growing Legal & Compliance team in Brazil. This role will serve as the tip...
30d+ ago
Listed more than thirty days ago
This is a Full time job
Responsible for the architectural design, development and optimization of the core cross-border payment system; lead the implementation of...
30d+ ago
Listed more than thirty days ago
This is a Full time job
Responsible for business testing of payment systems, accounts, transactions, merchant backends and other products, including test case design,...
30d+ ago
Listed more than thirty days ago
This is a Full time job
Focus on key industries such as cross-border e-commerce, digital entertainment (gaming, live streaming, social apps), B2B trade, international...
30d+ ago
Listed more than thirty days ago
This is a Full time job
Verifies, both on a continuous basis and in relation to special needs, in conformity with international professional standards, the adequacy and...
30d+ ago
Listed more than thirty days ago
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...
30d+ ago
Listed more than thirty days ago
This is a Full time job
Grow our merchant base. Identify and engage online merchants (e-commerce stores, marketplaces, subscription services, etc.) that can benefit from...
30d+ ago
Listed more than thirty days ago
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...
30d+ ago
Listed more than thirty days ago
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...
30d+ ago
Listed four days ago
This is a Full time job
Define and own the design vision and strategy for our payment products.
Establish UX/UI design best practices that balance business goals, user...
4d ago
Listed more than thirty days ago
This is a Full time job
Own the after-sales Partner Solutions function end-to-end, lead and oversee the team's support operations, ensuring partner and client concerns,...
30d+ ago
Listed more than thirty days ago
This is a Full time job
The FX Senior Sales Manager will be responsible for driving client acquisition and relationship management for Coins.ph’s foreign exchange and...
30d+ ago
Listed more than thirty days ago
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...
30d+ ago
Listed more than thirty days ago
This is a Full time job
We are seeking a dynamic and results-driven Marketing Manager to spearhead the marketing and growth initiatives for our core payments business. You...
30d+ ago
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