Crypto Jobs, Hiring in Rizal Baras Rizal - Jul 2026

Listed thirteen days ago

AML Transaction Monitoring Analyst

at Colcap Servicing Pty Ltd - Philippine Branch Office

This is a Full time job

Day shift schedule
Learning Opportunities
HMO with 2 free dependents upon regularization

Play a critical part in detecting potential money laundering and financial crime risks

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed twenty 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.

subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)

20d ago

Listed twenty nine days ago

KYC Risk & Compliance Analyst (AML / Financial Crime)

at Accenture

This is a Full time job

Taguig City, Metro Manila

HMO coverage (medical, dental, mental health) from day 1 of employment
Allowances, company bonuses, and performance incentives
Company-sponsored trainings and certifications

Ready to become part of the dynamic Accenture team? We’re seeking candidates with the right skills and experience for this role. Apply now!

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

29d ago•Expiring

Listed nine days ago

Quality Assurance Analyst (AML/KYC/Financial Crime Compliance)

at E-team Workforce Private Corporation

This is a Contract/Temp job

Manila City, Metro Manila

₱80,000 – ₱90,000 per month

Detail-oriented Quality Assurance Analyst to help strengthen compliance operations through quality reviews, process improvement.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed twenty one days ago

Senior QA Engineer - EasyCrypto

at Easy Equities Philippines Inc

This is a Full time job

Makati City, Metro Manila(Hybrid)

Day 1 HMO with 2 dependents — covered from day one
Twice-monthly RTO

Agile culture promoting hybrid work from home setup.

subClassification: Testing & Quality AssuranceTesting & Quality Assurance classification: Information & Communication Technology(Information & Communication Technology)

21d ago

Listed thirteen days ago

Fraud Investigation Expert - TP Silver City

at Teleperformance

This is a Full time job

Pasig City, Metro Manila

Investigate suspicious transactions, detect fraud, analyze trends, document finding, & collaborate with teams to resolve cases and ensure compliance.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed twenty nine days ago

AML/ KYC Analyst (Quezon City)

at IBM Business Services, Inc.

This is a Full time job

Quezon City, Metro Manila(Hybrid)

KYC verifies client identity, assesses risk, and prevents fraud and money laundering through data collection, document checks, and ongoing monitoring.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

29d ago•Expiring

Listed twenty one days ago

Compliance Manager

at Private Advertiser

This is a Full time job

Makati City, Metro Manila

₱70,000 – ₱90,000 per month

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

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

21d ago

Listed more than thirty days ago

KYC Analyst

at Regus Service Centre Philippines BV (ROHQ)

This is a Full time job

Bonifacio Global City, Metro Manila(Hybrid)

As a KYC (Know Your Customer) Compliance Analyst, you will be responsible for obtaining and reviewing identification and corporate ownership and...

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed one day ago

KYC Supervisor

at OwnBank

This is a Full time job

Bonifacio Global City, Metro Manila

The KYC Supervisor oversees daily KYC activities, ensures compliant CDD/EDD reviews, and supervises analysts to maintain AML standards.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed one day ago

Social Media Content Manager

at LegalBison

This is a Full time job

Manila City, Metro Manila(Remote)

₱55,000 – ₱70,000 per month

Sounds like you are the star we are looking for? Please send your CV.

subClassification: Marketing CommunicationsMarketing Communications classification: Marketing & Communications(Marketing & Communications)

1d 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...

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed seven days ago

COMPLIANCE AML SPECIALIST

at TraxionTech Inc

This is a Full time job

Pasig City, Metro Manila

Join us where your expertise in preventing financial crime and ensuring regulatory compliance will makea meaningful impact while advancing your career

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed twenty seven days ago

Community Manager - Trading CDX/ Futures / Crypto Prop Firm

at New Media Services, Pty. Ltd.

This is a Full time job

Manila City, Metro Manila(Remote)

Seeking a Community Manager with trading/crypto experience to manage Discord & Telegram communities and drive trader engagement.

subClassification: Office ManagementOffice Management classification: Administration & Office Support(Administration & Office Support)

27d ago•Expiring

Listed twenty seven days ago

AML Transaction Monitoring Analyst

at Coins.ph

This is a Full time job

Taguig City, Metro Manila(Hybrid)

Perform AML transaction monitoring assessments of flagged accounts

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

27d ago•Expiring

Listed twenty two days ago

Fraud Prevention Analyst

at OwnBank

This is a Full time job

Taguig City, Metro Manila(Hybrid)

OwnBank is a mobile-first digital bank offering secure, seamless banking. We're seeking a vigilant Fraud Prevention Analyst to protect users.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

22d ago

Listed four days ago

Merchant Onboarding Lead

at Coins.ph

This is a Full time job

Taguig City, Metro Manila(Hybrid)

₱50,000 – ₱75,000 per month

Join the Pioneer Crypto Brand in the Philippines!

subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed two days ago

Financial Crime Investigator | Southwoods, Binan

at Ubiquity

This is a Full time job

Binan City, Laguna

Apply today and start your journey with Ubiquity!

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed more than thirty days ago

Account Management and Crypto Lead

at Coins.Ph

This is a Full time job

Santa Ana, Metro Manila

The Account Management and Crypto Lead will serve as the primary point of contact for VIP clients while leading the customer escalations team to...

subClassification: Supervisors/Team LeadersSupervisors/Team Leaders classification: Call Centre & Customer Service(Call Centre & Customer Service)

30d+ ago

Listed six days ago

Risk Analyst

at REALPAGE (PHILIPPINES), INC.

This is a Full time job

Pasig City, Metro Manila(Hybrid)

The Risk Analyst role is responsible for supporting fraud risk management and financial crime prevention initiatives within a fast-paced and...

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed more than thirty days ago

Senior AML Modeling Engineer (Payments & Crypto)

at Coins.Ph

Be an early applicant

This is a Full time job

Manila City, Metro Manila

We are looking for an experienced AML Modeling Expert to build and enhance anti-money laundering models across fiat payment and crypto trading...

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

OTC Trader

at Coins.Ph

Be an early applicant

This is a Full time job

Manila City, Metro Manila

In this dynamic role within our Over-the-Counter (OTC) division, you will work collaboratively with a diverse team, including sales traders, client...

subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed twelve days ago

AML Officer

at Electronic Commerce Payments (EC PAY) Inc.

This is a Full time job

Eastwood, Metro Manila

The responsibilities of an AML Officer / Anti-Money Laundering Officer include but not limited to implementing all AML related activities

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed sixteen days ago

Associate DLT Analyst

at ACCION LABS PHILIPPINES, INC.

This is a Full time job

Ortigas, Metro Manila

₱40,000 – ₱60,000 per month

Passionate about blockchain, emerging technologies, and digital innovation.

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed more than thirty days ago

Risk Associate (Transaction Monitoring)

at Coins.Ph

Be an early applicant

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...

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed twenty seven 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...

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

27d ago

Listed more than thirty days ago