Remote AML Operations Analyst - 24/7 Crypto Compliance

ConnectOS; Philippines; On-site; PHP 400,000 - 600,000; Full time

Benefits offered by this job

Permanent WFH

Medical & Life Insurance

Paid Vacation & Sick Leave

Annual Appraisal

Financial Assistance

Govt Benefits & 13th Month

Sleeping Quarters & Coffee

Fitness & Wellness Facilities

Company Events & Work-life Balance

Metro Manila Location

Job summary

ConnectOS is seeking an AML Operations Analyst to join our compliance team. You will perform Level 1 reviews of transaction monitoring and KYT alerts, and review potential sanctions hits on a 24/7 rotation to safeguard our crypto exchange operations.

Ideal candidates have 1-3 years of AML or financial crime experience, strong analytical and communication skills, and a solid understanding of blockchain fundamentals and crypto wallets.

Qualifications

• 1-3 years of AML operations, blockchain analytics, or financial crime compliance.
• Knowledge of blockchain fundamentals, crypto wallets, and transaction structures preferred.
• Willingness to rotate shifts including nights, weekends, and holidays.
• Excellent written and verbal communication for documenting investigations.

Responsibilities

• Conduct Level 1 analysis of transaction monitoring and KYT alerts.
• Review and clear or escalate potential sanctions hits, PEP matches, and adverse media alerts.
• Work 24/7 rotational schedule to maintain continuous compliance monitoring.
• Analyze fiat-to-crypto and crypto-to-crypto transactions for suspicious patterns.
• Review high-value OTC deals to ensure source of wealth and legitimacy.
• Document investigative findings and escalate complex cases to Level 2/Senior Analysts.
• Ensure smooth shift handovers to avoid dropped alerts or investigations.

Skills

Night shift

AML operations experience

Analytical skills

Communication skills

Crypto knowledge

Tools

Chainalysis

Elliptic

TRM Labs

Sumsub

Solidus Labs

Job description

ConnectOS is seeking an AML Operations Analyst to join our compliance team. You will perform Level 1 reviews of transaction monitoring and KYT alerts, and review potential sanctions hits on a 24/7 rotation to safeguard our crypto exchange operations.

Ideal candidates have 1-3 years of AML or financial crime experience, strong analytical and communication skills, and a solid understanding of blockchain fundamentals and crypto wallets.