transaction monitoring jobs in Pasig

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...

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,...

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...

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...

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 environment...

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,...

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...

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...

Company: Union Bank of the Philippines Position: Product Manager- Trade Finance Office Location: UB Plaza - 34F Pasig (Headquarters) Employment Type: Probationary Job Summary: The Product Manager- Trade Finance oversees the end-to-end management and development of cash management products, ensuring profitability, compliance, and innovation by collaborating...

Job Description:Job Title: Product Manager-Transaction BankingLocation: UnionBank Plaza, Ortigas, Pasig CityEmployment Type: ProbationaryAbout The RoleThe Product Manager-Transaction Banking is responsible for the end-to-end management, growth, and enhancement of cash management products. The role focuses on driving product profitability, developing...

A technology solutions provider is looking for an Accounting Specialist in Pasig. The role involves fund monitoring, inter-company transactions, and preparation of financial reports. Candidates should have a bachelor's degree in accounting with 1-3 years of relevant experience. The ideal applicant possesses strong analytical skills and advanced knowledge of...

## Virtual Assistant - Transaction AnalystApply: Remote- Philippines: Posted 5 Days Ago: R-100455# **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...

Company Profile: This company is one of the largest International Banks, serving more than 5 million customers around the world. Industry: Bank and Financial Company Location: Makati City Schedule: Dayshift Schedule | Monday - Friday Salary: Php 115,00-Php 130,000 Work Set-up: Hybrid Set-up (50% onsite & 50% at home) BENEFITS : - Competitive salary with...

Company Profile: This company is one of the largest International Banks, serving more than 5 million customers around the world. Industry: Bank and Financial Company Location: Makati City Schedule: Dayshift Schedule | Monday - Friday Salary: Php 115,00-Php 130,000 Work Set-up: Hybrid Set-up (50% onsite & 50% at home) BENEFITS : - Competitive salary with...

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...

Position SummaryThis position is primarily responsible for monitoring and managing the company’s custodial bank account balances as well as for identifying reporting issues in a timely manner to the Custodial Accounting Manager. The position will support the Custodial Account Manager but report to Director of Accounting.Essential FunctionsComplete...

On-site - Pasig Fresh Graduate/Student Bachelor Full-time Job Description Government Mandated Benefits 13th Month Pay Insurance Health & Wellness Health Insurance Maternity & Paternity Leave, Sick Leave, Vacation Leave The Cards Authorization and Fraud Detection Associate is mainly responsible for monitoring real time queue of card transactions to ensure...

About the role We are looking for a responsible, organized, and detail-oriented Accounting Staff to handle the company's day-to-day financial transactions, including monitoring company expenses, managing funds, processing payments and reimbursements, and maintaining accurate financial records. Key responsibilities Manage and monitor daily company expenses...