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Remote AML Operations Analyst | 24/7 Crypto Compliance

ConnectOS

, metro manila, philippines, metro manila, Philippines Full-time July 23, 2026

Found Description

ConnectOS is seeking an AML Operations Analyst to join its compliance team from a work-from-home setup in a 24/7 shift environment. You will conduct Level 1 reviews of transaction monitoring, KYT alerts, and sanctions hits in real time for a crypto exchange and related services.

The role requires 1–3 years in AML, blockchain analytics, or financial crime and strong analytical and communication skills. Crypto knowledge is preferred, with opportunities to advance within a growing platform.

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