Transaction Monitoring Analyst

Blue Cube Services · Philippines

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About this role

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…

Excerpt only. The full posting is on the employer’s careers site.

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