Coins.ph is hiring a

Web3 Virtual Asset Compliance Analyst (PH)

We are one of the earliest and largest crypto platforms in Southeast Asia offering exchange and wallet services to our users. Our product lineup also includes electronic payment service and e-wallet. Through our wallet, users can send money to anyone, pay for bills, shop online at over 100,000 merchants, receive money transfers from 200+ countries even without a bank account, and of course view and purchase cryptocurrencies.

What you'll do

• Conducting virtual asset transaction investigations 
• Creating a holistic assessment of the suspicious crypto wallets and recommend sufficient controls to mitigate the presented risks
• Assisting in the updating the necessary VA procedures and SOPs of the company
• Ensure virtual asset compliance processes are sufficient, documented, and implemented

What we expect from you

• Graduated from a 4-year business, accounting, law, or related course from a reputable institution.
• Excellent oral and written communication and interpersonal skills.
• Knowledgeable in cryptocurrency transactions and investigations
• Strong communication and analytical skills
• Thrives in a fast-paced environment
• A track-record of getting things done - drive, ownership and execution are core to our culture at Betur. 
• Good organizational skills, ability to prioritize, manage multiple tasks, adhere to strict deadlines.

Meaningful Collaborations - The successful candidate will work cross-functionally with other relevant teams to carry out implementations that will improve and create an impact on customer experience.

Scalable Growth - Be part of a fast-growing organization with the vision to expand its territories outside APAC which will provide opportunities for career advancement.

A Space For Bright Ideas - Let your bright ideas be converted into meaningful changes! Coins culture welcomes new ideas backed up by data to create an impact.