Transaction Monitoring Analyst
Posted 15 hours ago
You'll complete your application on Blue Cube (PCS)'s career site.
About the Role
This temporary contract role involves joining an international operation to protect financial activity by vetting alerts regarding fiat and digital currency transactions. You will partner with fellow investigators to vet behaviors against risk protocols, supporting a secure and compliant framework. This remote position is located in the Philippines and provides thorough instruction on investigative methods. You will engage with teams specializing in KYC, Enhanced Due Diligence, and payment review to handle intricate cases and improve financial crime prevention. This opportunity is suited for a seasoned analyst seeking to utilize their skills within a fast-paced, tech-oriented setting.
Requirements
- Minimum of three years of professional experience in anti-money laundering or financial crime operations, with specific focus on transaction monitoring in regulated crypto or fintech sectors.
- Comprehensive knowledge of financial crime typologies, including money laundering and terrorism financing, as well as sanctions risk and risk-based methodologies.
- High proficiency in English communication, both verbal and written, with the capability to clearly explain your thought process.
- Strong judgment to balance warning signs against contradictory evidence, alongside technical skill in using case management systems, spreadsheet software, and monitoring tools.
- Demonstrated familiarity with blockchain analysis platforms such as Elliptic, TRM, or Chainalysis KYT is highly desirable.
- Must successfully complete a practical assessment involving investigative reporting and on-chain analysis.
- Availability to support international operations, including working scheduled night and weekend shifts.
Responsibilities
- Conduct investigations into fiat and crypto alerts by examining user profiles to spot potential irregular patterns.
- Assess transaction activities including deposits, withdrawals, counterparty information, and capital movement.
- Evaluate on-chain exposure using software such as Chainalysis KYT, while noting any findings limitations and reviewing KYC and EDD profiles.
- Exercise your authority to clear or decline transactions according to established guidelines and refer critical sanctions matters to the Financial Intelligence Unit.
- Compose detailed English reports that explain investigation triggers, user context, and the rationale behind your conclusions.
- Keep precise case logs, adhere to established service level agreements, attend quality assurance sessions, and work with colleagues to address obstacles and reduce risk.
Benefits & Perks
- Remote work flexibility within the Philippines.
- Provision of role-specific onboarding and continuous training regarding investigative protocols, procedures, and tools.
- Potential for career growth in the financial crime and transaction monitoring domain, contingent upon business needs and individual performance.
Note: This listing is summarized and paraphrased by WorkNow from a publicly posted role. For the original wording and full details, please refer to the employer's official posting.
Similar Jobs
Inpatient Coding Supervisor – Mid-Shift
Med-Metrix
This leadership position is centered on leading and refining the output of an inpatient coding group. In this virtual capacity, you will handle daily functions to guarantee that output and precision goals are hit on a regular basis. You will act as a primary point of contact, handling task lists, verifying that Service Level Agreements are respected, and assigning tasks based on coder availability and account urgency. By building a supportive setting, you will be instrumental in upholding superior performance standards and assisting with the career growth of your personnel. Furthermore, you will focus on increasing efficiency and ensuring regulatory adherence within the unit. Your duties involve tracking performance indicators, performing routine evaluations, and working alongside quality control groups to resolve error patterns and launch correction methods. You will also participate in workflow enhancements, assist with automation programs, and ensure your staff stays current with changing coding mandates. Using analytical findings and consistent communication with management and client partners, you will guarantee that every inpatient coding task is performed with accuracy, honesty, and a dedication to excellence.
Freelance Website Developer, Graphic Designer
Pramira
We are looking for a multi-talented freelance Web Developer and Graphic Designer to work remotely. This position suits a creative expert who can integrate technical web work with superior visual design. Your main tasks include managing our WordPress presence to keep the site fast, secure, and attractive, while also creating various marketing materials. You will assist multiple departments by delivering custom design solutions that match our standards in the telecommunications and engineering sectors. This role provides great flexibility, as you can organize your own hours within a freelance structure. You will partner with our team to run marketing initiatives, keep branding consistent across all channels, and complete various digital and print production assignments. We need someone who can work autonomously, communicate effectively, and document their hours, making this a great fit for a self-driven person interested in varied project work.
Senior Art Director
Construct Digital
This agency focuses on building data-backed brand stories that produce tangible commercial success. Through a mix of artistic flair and sophisticated technical solutions, the firm drives growth in sales, lead acquisition, and ROI. The service offering includes data analysis, UX design, content marketing, and modern AI integration to optimize engagement and performance. As a Senior Art Director, you will work alongside creative technologists, planners, and strategists to deliver impactful solutions for clients throughout the Asia-Pacific territory. This pivotal position requires a blend of aesthetic leadership, hands-on production, and strategic guidance within an environment that promotes experimentation and continuous workflow improvement.