62 cryptocurrency jobs in Rizal

at Cloudstaff Philippines Inc.

Competitive Salary
HMO on Day 1
Opportunities for Growth

As a Compliance Analyst, you will conduct ongoing customer due diligence, and investigate transaction monitoring alerts relating to epay’s operations.

18d ago

Listed nine days ago

Risk & Compliance Analyst

at PRO SOURCE GLOBAL BPO INC.

This is a Full time job

Makati City, Metro Manila(Hybrid)

₱50,000 – ₱70,000 per month

Analyze transactions to identify and stop financial crime as a Risk and Compliance Analyst.

9d ago

Listed ten days ago

Crypto AML Transaction Monitoring Investigator | WFO

This is a Full time job

at Outsourced Quality Assured Services Inc. (ISO Certified)

The Crypto AML Transaction Monitoring Investigator conducts end-to-end reviews of alerts and cases generated from customer and transaction...

10d ago

Listed twenty six days ago

Senior AU Tax Accountant (Hybrid, Dayshift)

This is a Full time job

Eastwood, Metro Manila(Hybrid)

₱70,000 – ₱90,000 per month

This role is a specialist tax role and understanding the rules and regulations is key.

26d ago•Expiring

Listed ten days ago

Crypto AML Transaction Monitoring Team Lead | WFO

at Cloudstaff Philippines Inc.

Be an early applicant

This is a Full time job

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

10d ago

Listed eleven 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...

11d ago

Listed more than thirty days ago

AML Transaction Monitoring Analyst

This is a Full time job

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

30d+ ago

Listed more than thirty days ago

AML Transaction Monitoring Head

This is a Full time job

at Cloudstaff Philippines Inc.

Develop, implement, and maintain AML Transaction Monitoring and Investigation policies, procedures, and guidelines Manage a team of Transactions...

30d+ ago

Listed ten days ago

Crypto AML Transaction Monitoring Quality Control Analyst

This is a Full time job

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

10d ago

Listed more than thirty days ago

Compliance Analyst

This is a Full time job

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

AML Compliance Officer

This is a Full time job

Works closely with the other teams in overseeing AML compliance procedures and advises on anti-money laundering queries. Review account with red...

30d+ ago

Listed twenty five 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...

25d ago

Listed more than thirty days ago

Risk Associate (Transaction Monitoring)

This is a Full time job

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

Country Manager (UAE)

Be an early applicant

This is a Full time job

Senior fintech / payments / remittances leader already in the UAE with demonstrated ability to build a new market presence and convert partnerships...

30d+ ago

Listed twenty six days ago

Senior Fraud Analyst

at Starpay Corporation

This is a Full time job

Kapitolyo, Metro Manila

Grow with us where employees feel heard, valued, and seen.

26d ago•Expiring

Listed more than thirty days ago

Due Diligence Analyst (KYC/KYB)

at Payreto Services Inc.

This is a Full time job

Makati City, Metro Manila(Hybrid)

The Due Diligence Analyst (KYC/KYB) is responsible for comprehensive AML, KYC, and KYB operations, covering identity verification, risk assessment,...

30d+ ago

Listed more than thirty days ago

Risk Strategy Analyst

This is a Full time job

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

Head of Trading (FX, Market Making & Philippines OTC)

This is a Full time job

We are a global payments and digital asset exchange business. As Head of Trading, you will own our FX strategy, market making strategy and the...

30d+ ago

Listed more than thirty days ago

Payments Product Junior Manager (PH)

Be an early applicant

This is a Full time job

Coins.ph is looking for Payments Product Junior Manager with a strong payments background to join our Payments-Product team. In this role you will...

30d+ ago

Listed more than thirty days ago

AML Transaction Monitoring Lead

This is a Full time job

Ideal candidate has a minimum of 2-3 years experience in a compliance or AML-related role, and with training for AMLA-related activities. Ideal...

30d+ ago

Listed twelve days ago

General Manager, Philippines

at Coins

This is a Full time job

We are looking for a General Manager to lead Coins.ph in the Philippines. As the country head, you will own the local business end to end: setting...

12d ago

Listed more than thirty days ago

Coins Student Ambassador

Be an early applicant

This is a Full time job

Santa Ana, Metro Manila(Remote)

By joining the Coins Student Ambassador Program, you will drive real financial inclusion in your campus while earning tangible, performance-based...

30d+ ago

Listed more than thirty days ago

Payment Operations Lead

Be an early applicant

This is a Full time job

Oversee the day-to-day activities of the Payment Operations team, ensuring smooth execution of all workflows including cash in/out, bills payment,...

30d+ ago

Listed more than thirty days ago

OTC Trading Director (For Pooling)

Be an early applicant

This is a Full time job

The OTC Trading Director will lead and scale Coins.ph’s OTC trading business, overseeing execution, client coverage, pricing strategy, and risk...

30d+ ago

Listed more than thirty days ago

Chief Compliance Officer (UAE)

Be an early applicant

This is a Full time job

at KSearch Asia Consulting, Inc.

Strong senior compliance leader from a comparable regulated environment in the UAE provided they clearly satisfy the experience threshold and can...

30d+ ago

Listed more than thirty days ago

Compliance Senior Manager

This is a Full time job

Serve as the compliance business partner for assigned units by providing regulatory guidance and day-to-day operational support. Ensure business...

30d+ ago

Listed more than thirty days ago

Compliance Analyst

at Marcura

This is a Full time job