Remote AML Ops Analyst - 24/7 Shifts

ConnectOS

Philippines

On-site

PHP 420,000 - 540,000

Full time

9 days ago

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Benefits offered by this job

Permanent WFH Arrangement

Medical, Dental Coverage and Life Ins.

Paid Vacation and Sick Leave

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, working in a 24/7 shift rotation to monitor crypto on/off-ramp and OTC activities in real time.

The role requires 1–3 years in AML or financial crime, strong analytical and communication skills, and a basic understanding of blockchain and crypto transaction structures. Night shifts, weekends, and holidays are included.

Qualifications

1-3 years of AML operations, blockchain analytics, or financial crime compliance.
Flexibility to work night shifts, weekends and public holidays on a rotational basis.
Analytical skills to identify patterns in complex data.
Excellent written and verbal communication to document investigations clearly.
Understanding of blockchain fundamentals and crypto transaction structures preferred.

Responsibilities

Alert Triaging: Conduct initial Level 1 analysis of automated transaction monitoring and KYT alerts.
Name Screening: Review and clear or elevate potential sanctions hits, PEP matches, and adverse media alerts.
Shift Coverage: Work flexible hours across a 24/7 rotational schedule to maintain continuous compliance monitoring.
Risk Assessment: Analyze fiat-to-crypto and crypto-to-crypto transactions for suspicious patterns.
OTC Investigation: Review high-value OTC deals to ensure proper source of wealth and legitimacy.
Escalations: Document clear investigative findings and elevate complex or suspicious cases to Level 2/Senior Analysts.
Handovers: Deliver smooth shift handovers to ensure no critical alerts or investigations are dropped.