Bilingual Crypto Compliance Analyst (EN/Mandarin)

Cloudstaff Philippines Inc.; Philippines; On-site; PHP 420,000 - 720,000; Full time

Benefits offered by this job

Employee Share Units program

Health insurance

Career advancement opportunities

Mental wellness support program

Job summary

Cloudstaff Philippines Inc. is seeking a Crypto Compliance Analyst to ensure cryptocurrency transactions and customer activities comply with AML and regulatory standards.

The role involves investigating suspicious activity, performing customer verification, and supporting the business against financial crime. The ideal candidate has 1–3 years in AML/KYC or compliance, experience in financial services, and fluency in English and Mandarin.

Qualifications

• Bachelor's degree in Finance, Business, Criminal Justice, Law, or related field.
• 1–3 years of experience in financial services, AML, KYC, fraud prevention, or compliance.
• Fluent in English and Mandarin.
• Strong analytical and investigative skills.

Responsibilities

• Monitor cryptocurrency transactions and identify suspicious or high-risk activity.
• Perform KYC/KYB reviews and verify identities of customers and business clients.
• Investigate suspicious activity and prepare reports for regulatory agencies when necessary.
• Conduct enhanced due diligence on high-risk customers, jurisdictions, or transactions.
• Stay up to date with evolving crypto regulations and assist in updating internal procedures.

Skills

Analytical thinking

Investigative skills

English language

Mandarin language

Education

Bachelors degree in Finance/Business/Criminal Justice/Law

Tools

Chainalysis

TRM Labs

Elliptic

Sumsub

Shufti Pro

Refinitiv

LexisNexis

ComplyAdvantage

Job description

Cloudstaff Philippines Inc. is seeking a Crypto Compliance Analyst to ensure cryptocurrency transactions and customer activities comply with AML and regulatory standards.

The role involves investigating suspicious activity, performing customer verification, and supporting the business against financial crime. The ideal candidate has 1–3 years in AML/KYC or compliance, experience in financial services, and fluency in English and Mandarin.