Bilingual Crypto Compliance Analyst (English/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

Job Description

About the Role

We are looking for a Crypto Compliance Analyst to help ensure that cryptocurrency transactions and customer activities comply with anti-money laundering (AML) and regulatory requirements. In this role, you'll investigate suspicious activity, perform customer verification checks, and help protect the business from financial crime.

This role is ideal for someone with experience in financial services, AML, KYC, or compliance who is interested in the cryptocurrency industry.

Monitor Transactions

• Review cryptocurrency transactions and identify suspicious or high-risk activity.
• Use blockchain analytics tools such as Chainalysis, TRM Labs, or Elliptic to investigate unusual patterns, sanctioned wallets, or illicit activity.

Perform KYC and KYB Reviews

• Verify the identity of individual customers and business clients.
• Use AML screening tools such as Sumsub, Shufti Pro, LexisNexis, Refinitiv, or ComplyAdvantage.

Investigate Suspicious Activity

• Review flagged transactions and gather supporting evidence.
• Prepare reports for regulatory agencies when necessary.

Conduct Enhanced Due Diligence

• Perform in-depth reviews of high-risk customers, jurisdictions, or transactions.

Stay Up to Date with Regulations

• Monitor changes in crypto regulations and help maintain internal compliance procedures.
• Support compliance with requirements such as the Travel Rule and other evolving regulations.

Qualifications and Requirements

Required

• Bachelor's degree in Finance, Business, Criminal Justice, Law, or a 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.

Preferred

• Understanding of blockchain technology and cryptocurrency wallets.
• Experience with blockchain analytics platforms such as Chainalysis, TRM Labs, or Elliptic.
• Familiarity with AML/KYC tools including Sumsub, Shufti Pro, Refinitiv, LexisNexis, or ComplyAdvantage.
• Knowledge of U.S. regulations (FinCEN, Bank Secrecy Act, Travel Rule) and/or Canadian regulations (FINTRAC, PCMLTFA).
• Professional certifications such as CAMS, CFCS, or crypto-related compliance certifications.

Perks and Benefits

• Become part of the Employee Share Units program
• Cloudstaff Dream Points - To be used for bidding useful items like appliances, kitchenettes etc.
• Comprehensive health and life insurance on your 16th day of employment, covering 1 free dependent on the 16th day of employment
• Endless opportunities for career advancement
• In-house psychiatrist available to support employees' well-being
• International career growth and connections
• Mental Wellness Employee Assistance program through Lifeworks
• Participate and join our CS Social Clubs and Special Interest Groups to connect with colleagues
• Superb and exciting Mid-Year Parties – with items to give away and cash prizes!
• Unlimited cash incentives for hired referrals
• We set you up for success with a company-provided PC/Laptop and fiber internet connection