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 role. You are responsible for your own tax declarations** 

 

Role Description

We are seeking intelligent, driven, and analytically minded Transaction Monitoring Analysts to support our growing Transaction Monitoring Team. The Transaction Monitoring team works at one of the leading digital asset software platforms to reduce the risk for our customers, the company worldwide and combats fraud, money laundering and terrorist financing. As a Transaction Monitoring Analyst you will play a critical role in ensuring our organization's compliance with international regulations in the dynamic and rapidly evolving crypto asset industry.

What you will do:

• Analyze internal system generated alerts for transaction patterns and behavior