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Transaction Monitoring Analyst
Blue Cube Services
On-siteData
From the original posting
Philippines Transaction Monitoring Analyst (BlueCube) 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…
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