Crypto FIU Investigator & Compliance Associate

The Bitcoin Street Journal; Manila, Hinoba-an; On-site; PHP 446,000 - 893,000; Full time

Job summary

Payward, the parent company behind Kraken and other crypto platforms, seeks a compliance-focused professional in Manila to conduct financial investigations and write SARs/STRs. You will monitor volume fluctuations, ensuring operational efficiency and regulatory compliance while leveraging Google Sheets and automation tools.

The role requires 2+ years in crypto-related anti-financial crime, knowledge of FIU practices, and a meticulous, detail-oriented approach to risk identification and

Qualifications

• 2+ years of anti-financial crime related experience with a crypto-background.
• Understanding of compliance operational functions and processes.
• Proven ability to identify, assess, and mitigate risks associated with financial crimes.
• Familiarity with Google Suite applications, with emphasis on Google Sheets and Google Doc or similar programs.
• Familiarity and comfort utilizing AI and technology for automation.
• Familiarity with specific tools (Chainalysis, Elliptic, TRM) and practices used in FIU.

Responsibilities

• Conducting financial investigations and writing SARs/STRs.
• Monitor and proactively adjust to volume fluctuations, and effectively handle volume surges to maintain operational efficiency and compliance.
• Utilize advanced tools and spreadsheet functions for data analysis.
• Focus on multiple priorities, including individual production efforts and ad hoc projects.

Skills

Anti-financial crime

Crypto background

Google Sheets

AI & automation

Data analysis

Attention to detail

Tools

Chainalysis

Elliptic

TRM

Job description

Payward, the parent company behind Kraken and other crypto platforms, seeks a compliance-focused professional in Manila to conduct financial investigations and write SARs/STRs. You will monitor volume fluctuations, ensuring operational efficiency and regulatory compliance while leveraging Google Sheets and automation tools.

The role requires 2+ years in crypto-related anti-financial crime, knowledge of FIU practices, and a meticulous, detail-oriented approach to risk identification and