Transaction Monitoring Analyst

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Philippines Posted 12d ago

TRANSACTION MONITORING ANALYST (the company) LOCATION - PHILIPPINES (REMOTE) ROLE DESCRIPTION We are looking for a Transaction Monitoring Analyst to review incoming payments related alerts and investigate potentially suspicious activity across fiat and crypto transactions.This is a first-level investigative role within Blockchain.com's for someone with a strong understanding of Transaction Monitoring, particularly crypto transaction monitoring and blockchain-based risk. You will be responsible for reviewing alerts, identifying relevant transaction patterns, assessing the associated risks,…

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