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Coins.ph
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Fintech • Payments • Financial Services
The Senior Technology Lead will oversee infrastructure development for banking and fiat operations in Brazil, drive product innovation for market entry, and build a high-performance tech team. The role requires ensuring compliance with regulations, managing cultural relationships, and enhancing operational excellence within the crypto space.
Fintech • Payments • Financial Services
As an AML Transaction Monitoring Analyst, you'll conduct assessments of flagged accounts, analyze customer transactions for suspicious activities, perform manual monitoring, and prepare reports. Collaboration with various teams to update SOPs and enhance customer experience is also key in this role.
Fintech • Payments • Financial Services
The Junior Legal Counsel will provide actionable legal counsel for risk management, corporate governance, and other functions. Responsibilities include drafting and negotiating contracts, engaging with regulators, and assisting multi-jurisdictional legal teams, ensuring compliance with the fintech regulations.
Fintech • Payments • Financial Services
The Head of Global Trading will develop the OTC and FX trading mandate, manage trading risk and position management, and enhance client relationships to drive trading volume. This role requires leadership, excellent communication, and an understanding of the trading environment.
Fintech • Payments • Financial Services
Address user concerns regarding fraud-related reports, monitor transactions, conduct investigations, collaborate with other teams, and perform ad hoc tasks. Strong communication, analytical, and adaptability skills are required. Must be able to work in a fast-paced and high-pressure environment.
Fintech • Payments • Financial Services
As a SOC Analyst, you will respond to cybersecurity incidents, analyze network traffic, automate incident responses, and recommend configurations to enhance security tools. The role requires collaboration across teams to improve customer experience and involves a proactive approach to detect and mitigate threats.
Fintech • Payments • Financial Services
The Global Public Relations Manager will formulate and implement strategies to enhance the brand's profile in global crypto media. Responsibilities include developing media relationships, pitching stories, analyzing public perception, and securing speaking opportunities for leadership at international conferences.
Fintech • Payments • Financial Services
The Technology Lead for Java Fiat will develop complex Java code, lead technology development, ensure quality application delivery, participate in code reviews, and work with testing teams. The role requires collaboration with both local and global teams on new product developments and performance improvements.
Fintech • Payments • Financial Services
As a SOC Analyst at Coins, you will respond to cybersecurity incidents, analyze network traffic and logs to identify threats, automate incident responses, and recommend security tool improvements. You will collaborate with technology and operational teams to enhance security methodologies and deliverables.
Fintech • Payments • Financial Services
The Community Manager will develop and execute strategies to build and engage the community for Coins. Responsibilities include content creation, event management, community advocacy, and relationship building while ensuring a positive environment through moderation.
Fintech • Payments • Financial Services
The Senior Social Media Specialist will develop and execute social media strategies to enhance brand visibility and engagement. Responsibilities include creating content, analyzing metrics, engaging with the community, and managing social media advertising campaigns while collaborating with other teams to ensure cohesive messaging.
Fintech • Payments • Financial Services
The Treasury Assistant Manager will assist in the implementation of treasury strategies, manage fiat and crypto assets, support daily treasury operations, and collaborate with partners for efficient liquidity. The role includes banking relationships management, trade finance support, foreign currency exposure management, and report preparation.
Fintech • Payments • Financial Services
The AML Transaction Monitoring Lead will oversee the AML team, ensuring compliance with regulatory requirements by reviewing suspicious transaction reports, conducting quality checks, and improving SOPs. The role requires collaboration across teams to enhance customer experience and to report AML activities regularly.
Fintech • Payments • Financial Services
As the Country Manager, you will develop and execute sales strategies to attract institutional clients and enhance current relationships. Engage in community events and provide exceptional service to clients and partners. Collaborate with product development to create innovative financial services and lead new growth strategies. The role includes international travel for networking and stakeholder engagement.
Fintech • Payments • Financial Services
The Junior Operations Specialist will support daily operations including data entry, manage BPO processes, assist in trading operations, act as a point of contact for teams, and support onboarding and customer service. Responsibilities also include maintaining Confluence and supporting design materials.
Fintech • Payments • Financial Services
As a Phone Support Associate, you will manage inbound and outbound communication related to customer accounts and transactions, ensuring high-quality support and necessary follow-ups. Additionally, you'll engage in marketing-related calls and maintain updated documentation, while working across teams to enhance customer experience and processes.
Fintech • Payments • Financial Services
As a Product Manager for Compliance, you will work with teams across Compliance, Engineering, and Design to enhance the user journey, focusing on KYC and compliance features. Your role involves planning product road maps, conducting analyses, and collaborating with stakeholders to optimize user experience while meeting business objectives.
Fintech • Payments • Financial Services
As an OTC Operations Analyst, you will assist the tradedesk middle office, support daily tasks related to OTC trading and reporting, collaborate with engineering and service teams for system enhancements, and perform calculation and analysis for trading management.
Fintech • Payments • Financial Services
As a Senior Tax Manager, you will design and oversee the global corporate tax structure, ensure compliance with tax laws, manage audits, and provide guidance on domestic and international tax implications. You will also analyze financial statements, monitor tax risks, and collaborate with various teams to enhance policies and procedures related to tax compliance.
Fintech • Payments • Financial Services
Seeking a Cyber Defense Engineer to lead change management and ensure the security of organization's information assets. Responsibilities include developing change management policies, conducting impact assessments, monitoring security alerts, participating in incident response activities, and enhancing infrastructure security. Qualifications include a Bachelor's degree in Computer Science, knowledge of cloud platforms like AWS, experience in SOC engineering role with a focus on change management, and strong analytical and communication skills.