Compliance/AML Analyst (Philippines)
PrestoPosted 2/12/2025
Compliance/AML Analyst (Philippines)
Presto
Job Location
Job Summary
Flipster is a next-level trading platform connecting investors to exclusive opportunities in the cryptoverse. As a Compliance/AML Analyst, you will oversee AML compliance, ensure regulatory adherence, and safeguard against financial crimes. You will review client onboarding, draft AML policies, monitor transactions, and report suspicious activities. With a strong background in AML compliance and certifications like CAMS or ICA Advanced Certification, you will develop and deliver training for staff, prepare reports for senior management, and investigate on-chain transactions. Flipster offers flexible remote work options, $4,000/year travel stipends, and equity in a fast-growing company.
Job Description
Responsibilities
- Review and approve client onboarding, due diligence and documentation.
- Monitor and enhance AML/CFT programs, addressing deficiencies.
- Investigate and report suspicious transactions promptly.
- Develop and deliver AML/CTF training for staff.
- Draft, implement, and update AML policies and procedures.
- Prepare and present detailed AML reports for senior management.
- Monitor and investigate on-chain transactions
Qualifications
- Minimum 3 years of experience in AML compliance within financial institutions.
- Professional certifications (CAMS or ICA Advanced Certification/Diploma) is a plus.
- Strong knowledge of AML/CFT regulations and risk management.
- Proficiency in MS Excel and analytical tools.
- Familiarity with blockchain and digital assets (preferred).
- Familiarity with blockchain transaction monitoring tool eg Chainalysis
- Exceptional attention to detail, communication, and leadership skills.
Hiring process
- CV/Resume Submission
- 1st round interview
- 2nd round interview
