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Remote AML Operations Analyst — 24/7 Crypto Compliance

ConnectOS

, , philippines, , , philippines, Philippines Full-time July 15, 2026

Found Description

ConnectOS is seeking an AML Operations Analyst to join our compliance team. You will act as the first line of defense against financial crime, performing Level 1 reviews of transaction monitoring alerts and KYT alerts. This role requires working a 24/7 shift rotation, including nights, weekends, and holidays, to protect our crypto exchange and OTC operations in real time.

The ideal candidate has 1-3 years in AML operations, strong analytical skills, and excellent written and verbal communication.

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