Remote Risk Ops Analyst — AML/KYC

BlueCube is seeking a Transaction Monitoring Analyst (Remote, Philippines) to review alerts on fiat and crypto activity and investigate potentially suspicious transactions. You will use KYT and internal tools to document outcomes, escalate when needed, and work with FIU and KYC teams to ensure proper risk assessment. The role requires 3+ years in...

Risk Ops AnalystCompany : Expedock Job Type : Full Time Philippines JobCopilot will tailor your resume and auto-fill the applicationJob Description - Risk Ops AnalystAbout Expedock:We are a tech-enabled workforce augmentation platform leveraging top 1% offshore talent & cutting-edge technology to enable businesses to unlock their full potential.Who We NeedWe...

Transaction Monitoring Analyst (BlueCube) Location - Philippines (Remote) Role Description We are looking for a Transaction Monitoring Analyst to review incoming payments related alerts and investigate potentially suspicious activity across fiat and crypto transactions.This is a first-level investigative role within Blockchain.com's for someone with a...

Transaction Monitoring Analyst (BlueCube) Location - Philippines (Remote) Role Description We are looking for a Transaction Monitoring Analyst to review incoming payments related alerts and investigate potentially suspicious activity across fiat and crypto transactions.This is a first-level investigative role within Blockchain.com's for someone with a strong...

MicroSourcing is seeking a Compliance Analyst to support AUSTRAC-compliant KYC/AML processes from a Work From Home setup in the Philippines. Day shift, remote with international client exposure.You will perform CDD/EDD, risk analysis, and coordinate with customers to collect verification documents, while collaborating with Customer Success, Marketing, and...

Expedock is seeking a Risk Ops Analyst in the Philippines to strengthen AML/CFT compliance and risk management in line with MAS guidelines and internal policies. You will support merchant onboarding, due diligence, risk assessments, and monitoring activities while assisting audits and reporting. The role emphasizes data-driven analysis, cross-functional...

BlueCube is seeking a Transaction Monitoring Analyst (Remote, Philippines) to review alerts on fiat and crypto activity and investigate potentially suspicious transactions. You will use KYT and internal tools to document outcomes, escalate when needed, and work with FIU and KYC teams to ensure proper risk assessment.The role requires 3+ years in...

Transaction Monitoring Analyst (BlueCube)Location - Philippines (Remote)Role DescriptionWe are looking for a Transaction Monitoring Analyst to review incoming payments related alerts and investigate potentially suspicious activity across fiat and crypto transactions.This is a first-level investigative role within Blockchain.com's for someone with a strong...

Risk Ops Analyst Company : Expedock Job Type : Full Time Philippines JobCopilot will tailor your resume and auto-fill the application Job Description - Risk Ops Analyst About Expedock: We are a tech-enabled workforce augmentation platform leveraging top 1% offshore talent & cutting-edge technology to enable businesses to unlock their full potential. Who We...