Role Title: AML Operations Analyst
Department: AML Operations
Employment Type: Full-time
Work Set-Up: Work-from-home
Work Schedule: Rotational shifts (including nights, weekends, and holidays)
Job Overview
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 financial crime. You will perform Level 1 reviews of transaction monitoring alerts, Know-Your-Transaction (KYT) alerts, and potential sanctions hits.
Because crypto markets never sleep, this role requires working in a 24/7 shift rotation to protect our crypto exchange, on/off-ramp services, and OTC trading operations in real-time.
Key Responsibilities
- Alert Triaging: Conduct initial Level 1 analysis of automated transaction monitoring and KYT alerts.
- Name Screening: Review and clear or escalate potential sanctions hits, PEP matches, and adverse media alerts.
- Shift Coverage: Work flexible hours across a 24/7 rotational schedule to maintain continuous compliance monitoring.
- Risk Assessment: Analyze fiat-to-crypto (on/off ramp) and crypto-to-crypto transactions for suspicious patterns.
- OTC Investigation: Review high-value Over-the-Counter (OTC) deals to ensure proper source of wealth and legitimacy.
- Escalations: Document clear investigative findings and escalate complex or suspicious cases to Level 2/Senior Analysts.
- Handovers: Deliver smooth shift handovers to ensure no critical alerts or investigations are dropped.
Required Qualifications:
- Flexibility: Ability and willingness to work night shifts, weekends, and public holidays on a rotational basis.
- Experience: 1-3 years of experience in AML operations, blockchain analytics, or financial crime compliance.
- Analytical Skills: Ability to analyze complex data sets and recognize financial crime patterns.
- Communication: Excellent written and verbal skills to document investigations clearly.
- Crypto Knowledge: Understanding of blockchain fundamentals, crypto wallets, and transaction structures will be preferred.
Preferred Skills (A Plus)
- Compliance Tools: Experience using blockchain analytics tools like Chainalysis, Elliptic, or TRM Labs.
- KYC/KYT Platforms: Familiarity with verification and monitoring tools such as Sumsub or Solidus Labs.
Join the awesome team and enjoy these benefits & perks:
- Permanent WFH Arrangement
- Medical, Dental Coverage and Life insurance from day 1 of employment
- Paid Vacation and Sick Leave (with Quarterly Sick Leave Conversion)
- Competitive salary package and annual appraisal
- Financial Assistance Program
- Mandatory Government Benefits and 13th Month Pay
- Complimentary Sleeping Quarters, Coffee at no cost
- Complimentary Office Fitness and Wellness Facilities at no cost
- Regular Company Events, Work Life Balance, and Career growth opportunities
- Accessible location at the heart of Metro Manila --- the Mega Tower, EDSA
JOIN CONNECTOS NOW!
ConnectOS is certified as a Great Place to Work and is a top-rated Philippines employer of choice.
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Equal Employment Statement
Employment decisions at ConnectOS will be conducted without consideration of factors such as age', race, color, religion, gender, disability status, sexual orientation, gender identity or expression, genetic information, and marital status. ConnectOS ensures the full confidentiality of the data it processes.
