Remote Crypto Transaction Monitoring Analyst
Dallas, Dallas County, Texas, 75201, USA
Listed on 2026-10-31
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Finance & Banking
Crypto & DeFi -
IT/Tech
Crypto & DeFi
Blue Cube invites a Transaction Monitoring Analyst to review alerts and investigate potentially suspicious activity across fiat and crypto transactions, working remotely from the Philippines. You will own each alert from initial review to documented outcome, using Chainalysis KYT and other tools, weighing risks and escalating when necessary.
The role requires 3+ years in AML, strong English, and flexibility for a global schedule.
The Remote Crypto Transaction Monitoring Analyst position in the Finance, IT & Technology field is open for applications.
The following opening is for a Remote Crypto Transaction Monitoring Analyst with Blue Cube Services.
Our group is growing, and we are hiring a Remote Crypto Transaction Monitoring Analyst in United States.
This Full Time opening is for the Remote Crypto Transaction Monitoring Analyst role at Blue Cube Services.
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