aml transaction monitoring associate jobs in Pasig

Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever...

BlueCube is seeking a Transaction Monitoring Analyst for a remote, crypto-focused role in the Philippines. You will assess alerts, review blockchain activity, and escalate cases to enhance compliance with global anti-money laundering standards. The role requires practical AML experience, strong analytical skills, and excellent English. Candidates must be...

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...

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating financial crime risks across fiat and crypto. You will analyze alerts, assess unusual activity, and collaborate with AML Investigators and Product teams to improve monitoring controls. You will join a Compliance-focused, global fintech...

A financial services company in the Philippines seeks a fresh graduate for the IT Associate position. The role involves monitoring card transactions, assisting customers with issues, and identifying potential fraud. Candidates are expected to have strong analytical skills, excel in communication, and maintain confidentiality. This position offers 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...

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...

Job Description: Transaction Monitoring Analyst (BlueCube) Location - Philippines (Remote) Blue Cube Services Ltd. is excited to recruit remote-working Transaction Monitoring Analysts to work on a project for one of the world’s leading software platforms for digital assets. **Please note that this role is paid in cryptocurrency and is a self-employed...

Coins is seeking a Senior AML Transaction Monitoring and Investigation Manager in the Philippines to lead the AML program and a team of Transaction Monitoring Associates/Specialists. You will ensure end-to-end processes comply with regulations, coach staff, and drive automation initiatives to improve efficiency in a fast-paced crypto-financial services...

BlueCube is seeking a Transaction Monitoring Analyst located in the Philippines with remote work options. The role focuses on reviewing alerts, assessing customer funds, and making well-reasoned decisions on clearance or escalation. You will work with FIU, KYC, and EDD teams, using KYT and other analytics tools. The candidate should have 3+ years in AML,...

PwC Philippines is seeking a Transaction Monitoring Quality Control Manager to independently review alerts and investigations to ensure accuracy, regulatory defensibility, and high-quality narratives. You will act as a quality gate before case closure, guiding analysts and escalating issues when needed.The role requires 3+ years in TM/AML investigations,...

Vivid is seeking a dedicated AML/FinCrime professional to safeguard financial systems. You will verify customer identities (KYC/KYB), monitor transactions, and handle SAR reporting in collaboration with partner banks. The role requires strong English proficiency, deep knowledge of AML/CTF practices, and experience with KYC, KYB, and EDD processes. FinTech...

Sun Life Global Solutions (SLGS) is seeking an FC CoE Analyst to review name screening and transaction monitoring alerts, determine true vs false positives, and ensure timely, compliant resolutions. You will document investigations and collaborate with Compliance to escalate suspected cases. This role requires AML knowledge and attention to detail, with...

The Original Bitcoin Exchange Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that everyone, everywhere,...

Vivid in Manila is seeking a passionate AML/FinCrime professional to safeguard our financial systems. You will focus on customer and business identity verification (KYC/KYB), transactions monitoring, and handling requests from partner banks while ensuring compliance with internal procedures. The role requires a minimum of five years in AML/FinCrime, fluent...

Department: AML Operations Employment Type: Full-time Work Set-Up: Work-from-home Work Schedule: Rotational shifts (including nights, weekends, and holidays) Job Overview We are seeking an experienced and analytical Senior AML Operations Analyst to join our newly established AML Operations Team. In this role, you will act as a critical line of defense,...

About the role The Compliance Desk is Offshore 24/7’s compliance support service for Australian real estate, accounting and legal businesses managing their obligations under Australia’s AML/CTF framework. You will manage AML/KYC workflows across a portfolio of Australian client businesses, working inside each client’s chosen compliance platform and...

The salary range for this role is $1,800 - $2,300 per month (Gross in USD) About Sezzle With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just...

Company: Union Bank of the Philippines Position: Senior Product Manager-Transaction Banking Office Location: 2nd Avenue BGC Taguig (Branch) Employment Type: Probationary About The Role The Senior Product Manager - Transaction Banking is responsible for leading the Cash Management product team, driving product performance, profitability, and client...

QUALIFICATIONS: College Graduate of any Business Course (Accountancy, Management, Marketing) 3-5 years experience in Treasury Operations and Cash Management. Previous experience working as a Treasury or Accounting or Finance staff/associate. Preferably with Treasury Operations and Cash Management Trainings DUTIES and RESPONSIBILITIES: Monitor daily cash...