Transaction Monitoring Analyst is open at Blue Cube Services in Philippines. Posted on Oct 5, 2026, and still on Blue Cube Services’s careers page when we last checked, on Nov 14, 2026.
About the role
Investigate transaction monitoring alerts on fiat and crypto activity, looking at the customer's full history rather than the triggering transaction alone. Analyse deposits, withdrawals, counterparties, frequency, amounts and flow of funds to spot patterns such as structuring, rapid pass-through, layering or activity inconsistent with the customer's profile. Assess on-chain exposure in Chainalysis KYT: direct versus…
The opening lines of the posting. The rest is on Blue Cube Services’s careers page.
Hiring at Blue Cube Services
Blue Cube Services has 4 open roles right now. Most are in Compliance & Legal, Sales & Business Development and Data & Research. See all its roles
