Transaction Monitoring Analyst

Job not on LinkedIn

🔥 14 hours ago

🇵🇭 Philippines – Remote

⏳ Contract/Temporary

🟡 Mid-level

🟠 Senior

🧐 Analyst

👻 Ghost score 15%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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📋 Description

• Investigate transaction monitoring alerts involving fiat and crypto activity, reviewing the customer's full history • Analyse deposits, withdrawals, counterparties, frequency, amounts and flow of funds to identify suspicious patterns • Assess direct and indirect on-chain exposure in Chainalysis KYT, including hops, values and timing • Treat tool alerts as signals and document limitations or missing information affecting the assessment • Review KYC and EDD records, source of funds, source of wealth, past reviews and customer communications • Use OSINT and adverse media where useful • Approve or reject transactions within procedural limits • Escalate mandatory, unresolved or urgent sanctions-related cases to the FIU • Write clear English escalation narratives covering triggers, customer context, fiat and on-chain findings, mitigating factors and escalation rationale • Maintain accurate case records and manage the queue against quality standards, priorities and service levels • Raise blockers and urgent risks promptly • Participate in quality reviews, calibration and training, and share recurring patterns, data gaps or rule issues with the team lead • Collaborate with the Transaction Monitoring team lead, FIU investigators, KYC, Enhanced Due Diligence and payment review teams

🎯 Requirements

• 3+ years in AML or financial crime operations, including hands-on transaction monitoring investigations at a fintech or regulated crypto business • Solid knowledge of money laundering and terrorist financing typologies, sanctions risk and the risk-based approach • Judgment to weigh red flags against mitigating evidence, notice what is missing, and justify a closure, a rejection or an escalation • Strong written and spoken English, with the ability to explain reasoning when challenged by a reviewer • Experience with transaction monitoring tools, case management systems, and spreadsheet data analysis • Discretion with confidential information and ability to maintain quality while managing a busy queue • Availability for shifts covering a global operation, including nights and weekends when scheduled • Reliable internet connection for video meetings and a smartphone for authentication apps • Willingness to complete background and security checks • Hands-on experience with Chainalysis KYT, Elliptic, TRM or another blockchain analytics tool is a strong plus • Experience writing SAR/STR narratives or FIU referrals, CAMS certification, or SQL skills is a plus • Successful completion of a practical exercise analysing crypto transactions, interpreting on-chain evidence, and writing an investigation narrative with a justified decision

🏖️ Benefits

• Remote working from the Philippines • Role-specific onboarding and ongoing training in Blockchain.com's tools, procedures and investigative standards • Opportunities to develop within transaction monitoring and financial crime operations, based on performance and business needs

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