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Cryptocurrency Compliance Expert

2 weeks ago

Manila, National Capital Region, Philippines Blue Cube Services Remote Work Freelance Full time
Risk Strategy Team Member

We are seeking a Cryptocurrency Compliance Expert to join our risk strategy team at Blue Cube Services. As a Cryptocurrency Compliance Expert, you will be responsible for reviewing and risk-analyzing transactions, contributing to our data models, and reporting trends to combat fraud.

Key Responsibilities
  • Review and risk-analyze transactions to identify potential fraudulent activity
  • Contribute your risk analysis to our data models to enhance our risk management strategies
  • Report trends that can help our wider compliance teams eradicate fraud
  • Work closely with our product, compliance, data science, and customer success teams to enhance our fraud prevention strategies
Requirements
  • An analytical mindset and experience in Banking, Finance, or FinTech
  • At least 2 years prior experience within Compliance, Fraud, or a degree in a relevant field
  • Great English language skills, both spoken and written
  • Flexibility and ability to work in a rapidly growing team