A hybrid role at Coins.ph.
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Original listing text, shown exactly as published by the company.
Develop and optimize on-chain risk strategies and controls for deposits, withdrawals, transfers, and payment activities.
Identify and mitigate risks related to money laundering, fraud, sanctions exposure, scams, and suspicious fund flows.
Utilize Elliptic to conduct blockchain investigations, wallet screening, and transaction monitoring.
Collaborate with AML, Compliance, Product, Engineering, and Risk Operations teams to implement effective risk controls.
Monitor emerging blockchain risks and continuously improve detection and monitoring capabilities.
Analyze risk data and provide actionable insights to support business and compliance objectives.
3+ years of experience in Risk, AML, Fraud, Financial Crime, or Blockchain Analytics.
Strong understanding of blockchain ecosystems, including Bitcoin, Ethereum, and Tron.
Hands-on experience with Elliptic and on-chain transaction analysis.
Familiarity with AML/KYC, sanctions compliance, and transaction monitoring frameworks.
Proficiency in SQL; Python is a plus.
Strong analytical and problem-solving skills.
Fluent in English.
Coins.ph
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166 open roles on Sydicom
Coins.ph is a leading fintech company operating a regulated mobile wallet and cryptocurrency exchange platform in the Philippines. It enables users to easily buy, sell, and store various cryptocurrencies, as well as access digital payment services like bill payments and remittances. The company is widely recognized for pioneering cryptocurrency and digital asset services in the region.
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