High-Risk ODD Analyst — Crypto Compliance & Monitoring

A cryptocurrency compliance firm in the Philippines is seeking a High Risk ODD Analyst to oversee continuous monitoring and periodic reviews of high-risk retail customers. The role involves conducting thorough due diligence, analyzing transaction patterns, and ensuring compliance with AML/CFT regulations. Candidates should have 2–4+ years of experience in AML Compliance, with a strong grasp of blockchain technology and risk-based monitoring frameworks. This position offers a dynamic environment with significant regulatory engagement.
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