Compliance Analyst

Compliance Analyst

ACX is entering the Philippines market and is seeking Compliance Analysts to join our team.

Working at ACX Compliance

ACX is the world's largest crypto-compliance specialized services firm, supporting global clients with regulatory, licensing, and compliance solutions across multiple jurisdictions.

Key Responsibilities

• Investigate customer activities to identify money laundering and potential risks.
• Assess customer profiles and behavior, determining the need for further investigation.
• Conduct investigations into on-chain and off-chain transaction monitoring alerts.
• Perform transaction screening using blockchain analytics tools (e.g., Elliptic, Chainalysis, TRM).
• Monitor and document any unusual activity or potential AML flags.
• Establish and maintain strong relationships with various departments (legal, customer service, operations, and marketing) to ensure operational synergy.