About the role
Job Description
We are looking for an experienced AML Modeling Expert to build and enhance anti-money laundering models across fiat payment and crypto trading scenarios. This role will leverage on-chain and transactional data to identify complex money laundering patterns and strengthen the platform’s overall risk control and compliance capabilities.
Aplyr's read
Coins.ph is a leading cryptocurrency platform in Southeast Asia, attracting professionals in finance, technology, and compliance to drive innovation in digital payments.
What's promising
- •Coins.ph is a pioneer in cryptocurrency services in Southeast Asia, offering significant growth potential.
- •The company is expanding its international presence, as seen in recent hires for Brazil and Singapore.
- •Coins.ph provides diverse roles from technical to compliance, appealing to a wide range of professionals.
What to watch
- •The cryptocurrency market is highly volatile, posing risks to Coins.ph's business stability.
- •Regulatory challenges in multiple jurisdictions can complicate operations and compliance efforts.
- •Intense competition in the fintech sector may pressure Coins.ph to continually innovate.
Why Coins.ph
- •Coins.ph offers a platform that integrates traditional financial services with cryptocurrency, catering to both markets.
- •The company's focus on Southeast Asia positions it uniquely in a rapidly growing digital economy.
- •Coins.ph combines fintech and blockchain expertise, providing innovative solutions in digital payments and assets.
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