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Transaction Monitoring Analyst
Blue Cube Services
حضوريبيانات
من الإعلان الأصلي
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…
مقتطف من نص الإعلان الأصلي (الإنجليزية). التفاصيل الكاملة عند صاحب العمل.معرض وظائف لا يوظّف ولا يمثّل صاحب العمل. تفاصيل الإعلان الأصلي هي المرجع.