job description
Join Coins.Ph, a leading fintech innovator in Southeast Asia, as the Head of AML Transaction Monitoring. In this pivotal role, you will lead the development and execution of our Anti-Money Laundering (AML) transaction monitoring framework, ensuring compliance with global regulatory standards while safeguarding our platform from financial crimes.
Based in Bali, you will oversee a high-performing team, leverage cutting-edge technology, and collaborate with cross-functional stakeholders to mitigate risks and enhance our AML capabilities. This is a unique opportunity to shape the future of financial integrity in a dynamic, fast-growing organization.
If you are a strategic leader with deep expertise in AML compliance and a passion for fintech innovation, we invite you to apply and drive impact at scale.
Responsibility
- Develop and implement comprehensive AML transaction monitoring policies, procedures, and guidelines aligned with global regulatory requirements.
- Lead and mentor a team of AML analysts and investigators, fostering a culture of excellence and continuous improvement.
- Design and optimize transaction monitoring systems, including rule tuning, scenario development, and threshold adjustments.
- Conduct risk assessments and provide strategic recommendations to senior leadership on AML-related matters.
- Collaborate with technology teams to integrate advanced analytics and AI-driven solutions for enhanced detection capabilities.
- Ensure timely and accurate reporting of suspicious activities to regulatory authorities.
- Monitor emerging AML trends, typologies, and regulatory changes to proactively adapt compliance strategies.
- Represent the company in audits, examinations, and interactions with regulators.
Qualifications
- Bachelor’s degree in Finance, Law, Criminal Justice, or a related field; advanced degree or ACAMS certification preferred.
- Minimum of 8 years of experience in AML compliance, with at least 3 years in a leadership role.
- Proven expertise in transaction monitoring systems (e.g., Actimize, Mantas, or similar).
- Strong understanding of global AML regulations (e.g., FATF, Bank Indonesia, MAS, or equivalent).
- Exceptional analytical, problem-solving, and decision-making skills.
- Excellent communication and stakeholder management abilities.
- Experience in fintech, cryptocurrency, or digital payments is a plus.
- Ability to thrive in a fast-paced, remote or hybrid work environment.