Crypto Jobs in Philippines - Oct 2026

The Crypto AML Transaction Monitoring Team Lead oversees a team of investigators responsible for reviewing alerts and cases generated from customer...

9d ago

Listed seven days ago

Crypto Accountant

at Monx Team

Be an early applicant

This is a Contract/Temp job

Cebu City, Cebu(Remote)

A fast-growing Hong Kong accounting firm seeking a Crypto-Savvy Senior Accountant.

7d ago

Listed more than thirty days ago

Director, Risk Strategy (Fraud & AML | Fiat + Crypto)

at Coins.Ph

Be an early applicant

This is a Full time job

Santa Ana, Metro Manila

We are looking for an experienced Risk Strategy Leader to lead the design and execution of our end-to-end risk control framework across both fiat...

30d+ ago

Listed ten days ago

AML Transaction Monitoring Analyst (HK Blockchain, WFH)

at ConnectOS

This is a Full time job

Mandaluyong City, Metro Manila(Remote)

We are looking for a detail-oriented AML Operations Analyst to join our AML compliance team. You will act as the first line of defense against...

10d ago

Listed nine days ago

Crypto AML Transaction Monitoring Quality Control Analyst

at Cloudstaff Philippines Inc.

This is a Full time job

Makati City, Metro Manila

The Crypto AML Transaction Monitoring Quality Control Analyst performs independent quality control reviews of AML transaction monitoring alerts,...

9d ago

Listed twenty one days ago

Fraud Risk Analyst

at Probe CX

This is a Full time job

Eastwood, Metro Manila

Fraud Risk Analyst focused on operational fraud detection, data analysis, and performance integrity.

21d ago

Listed twenty three days ago

Transaction Monitoring Analyst

at Blue Cube Services

This is a Full time job

Philippines(Remote)

We are looking for a Transaction Monitoring Analyst to review incoming payments related alerts and investigate potentially suspicious activity...

23d ago

Listed nine days ago

Game Operations Specialist (Non Voice/Email or Chat Support)

at GameOps Inc.

This is a Full time job

Pasig City, Metro Manila

Career Advancement
Excellent benefit
Open source environment

We are searching for individuals that recognize the value of professional growth through the development of professional skills.

9d ago

Listed twenty four days ago

AML Transaction Monitoring Analyst - L2 (HK Crypto, WFH)

at ConnectOS

This is a Full time job

Mandaluyong City, Metro Manila(Remote)

We are seeking an experienced and analytical Senior AML Operations Analyst to join our newly established AML Operations Team. In this role, you...

24d ago

Listed eight days ago

Risk Analyst

at INFORM GROUP INC.

This is a Contract/Temp job

Pasig City, Metro Manila

₱60,000 per month

Support merchant risk monitoring, transaction review, bank account change controls, & ongoing portfolio risk oversight.

8d ago

Listed nine hours ago

Payment Fraud Operations Associate

at Hytech Consulting Management

Be an early applicant

This is a Full time job

Ortigas, Metro Manila

We’re seeking detail-oriented, logical thinkers with finance or risk control experience, strong Excel skills, and a sense of responsibility.

9h ago

Listed fourteen days ago

Compliance Manager

at Private Advertiser

This is a Full time job

Makati City, Metro Manila

₱70,000 – ₱100,000 per month

Responsible for overseeing and ensuring full regulatory and operational compliance under PAGCOR licensing requirements and AMLA

14d ago

Listed twenty eight days ago

KYC/KYB Specialist

at Link Business Process Inc.

This is a Full time job

Pasig City, Metro Manila(Hybrid)

Conducting the customer due diligence and Risk Assessment of all types of merchants, third parties associated with the company

28d ago•Expiring

Listed more than thirty days ago

KYC/AML Operations Associate

at Payreto Services Inc.

This is a Contract/Temp job

Makati City, Metro Manila(Hybrid)

We are seeking a Project-Based KYC/AML Operations Associate to support onboarding, verification, and ongoing due diligence processes, as well as...

30d+ ago

Listed more than thirty days ago

AML Transaction Monitoring Analyst

at Coins.Ph

This is a Full time job

Santa Ana, Metro Manila

Perform Global AML Transaction Monitoring (TM) investigations to detect potential money laundering activities and escalate cases in accordance with...

30d+ ago

Listed nine hours ago

Trainer (AML/KYC/Fin Crime) | Eastwood, Q.C

at Ubiquity

Be an early applicant

This is a Full time job

Quezon City, Metro Manila

Apply today and start your journey with Ubiquity!

9h ago

Listed more than thirty days ago

Risk Strategy Analyst

at Coins.Ph

This is a Full time job

Manila City, Metro Manila

We are seeking a Risk Analyst with strong analytical skills, a keen eye for detail, and a passion for the crypto and payments industry. In this...

30d+ ago

Listed more than thirty days ago

Risk Associate (Transaction Monitoring)

at Coins.Ph

This is a Full time job

Manila City, Metro Manila

We are looking for a Risk Associate to join our Brazil team, focused on Transaction Monitoring. In this role, you will be the local risk point of...

30d+ ago

Listed more than thirty days ago

Compliance Analyst

at Coins.Ph

This is a Full time job

Manila City, Metro Manila

We are seeking a meticulous and proactive Compliance Analyst to join our growing Legal & Compliance team in Brazil. This role will serve as the tip...

30d+ ago

Listed more than thirty days ago