transaction monitoring jobs in Cebu City

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...

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,...

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...

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...

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,...

## Virtual Assistant - Transaction AnalystApply: Remote- Philippines: Posted 5 Days Ago: R- # **COMPANY** RYZE was founded in 2019 by Andrée Werner and Rashad Hossain, out of a parents' basement, with a mission to change daily health, starting with the morning routine: a nutrient-dense mushroom coffee delivering clean energy, mental clarity, and...

The SAP B1 Transaction Encoder is responsible for the accurate and timely encoding of purchasing, inventory, warehouse, sales, project, and accounting transactions in SAP Business One. The position ensures that all entries are supported by complete and approved documents and follow the proper SAP transaction flow.Duties and ResponsibilitiesEncode approved...

COMPANY RYZE was founded in 2019 by Andrée Werner and Rashad Hossain, out of a parents' basement, with a mission to change daily health, starting with the morning routine: a nutrient-dense mushroom coffee delivering clean energy, mental clarity, and immune support. Built on a Direct-to-Consumer foundation with a performance marketing engine, RYZE achieved...

FIX STORE in Cebu City is seeking a dedicated on-site staff member for a full-time role. The position requires 1–3 years of retail experience and a High School diploma. The candidate should be reliable, meticulous, and capable of handling basic store operations.You will monitor each purchase, help ensure accurate till transactions, and support daily store...

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...

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...

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...

About the role Golden Alpha Venture Corp is seeking a Risk & Compliance Operations Manager to lead fraud prevention, KYC operations, transaction risk monitoring, promotion abuse control, user behavior risk analysis, and compliance documentation across the platform. This position requires the ability to build and manage practical risk control operations that...

This is not a purely manual review role, nor is it a risk role focused only on restricting users. The position requires the ability to build and manage practical risk control operations that protect the platform while minimizing unnecessary friction for legitimate users during registration, KYC, deposit, and gameplay. The role focuses on detecting and...

AMEERATEL INC. is seeking a reliable Expeditor to assist in processing company transactions and coordinating with government agencies.The role focuses on timely submission, follow-up, and completion of permits, registrations, and compliance documents essential for business operations. Key duties include processing government transactions, monitoring permits...

About the role We are seeking a reliable and detail-oriented Expeditor to assist in processing company-related transactions and coordinating with various government agencies. The role is responsible for ensuring timely submission, follow-up, and completion of permits, registrations, compliance documents, and other official requirements necessary for business...

Job Description:Assistant Store Managers are in charge of ensuring accurate and efficient cashiering operations at all times. Assists Store Supervisor in the over-all operations of the Store. Sells and attends to customers’ needs as necessary.Main Duties:Prepares invoice for all types of branch transactions following procedures as prescribed by Finance...

MicroSourcing is seeking a Trade Surveillance Analyst to join our Compliance team. This role focuses on the day-to-day monitoring and surveillance of trading activity across equities and related products, with remote work during mid shifts.You will transform findings into reports and dashboards to escalate risks to internal stakeholders. Ideal candidates...

About the role We are looking for a reliable and detail-oriented Accounting Assistant to handle the day-to-day accounting and bookkeeping requirements of our small company. The position will primarily focus on maintaining accurate financial records, processing routine accounting transactions, monitoring Accounts Payable and Accounts Receivable, preparing...

ROLE TITLE Bookkeeper VA We are looking for Virtual Professionals based in the Philippines. You will own the day-to-day bookkeeping and financial recordkeeping for multiple LLCs/business entities, keeping QuickBooks Online, supporting documentation, and financial spreadsheets accurate and current. This role is execution-heavy: you will enter and code...