AML Transaction Monitoring Analyst (HK Blockchain, WFH)

As an AML Transaction Monitoring Analyst at ConnectOS, you are the first line of defense against financial crime. You conduct Level 1 reviews of transaction monitoring alerts, Know-Your-Transaction (KYT) alerts, and potential sanctions hits across our crypto exchange, on/off-ramp services, and OTC trading operations. Because crypto markets never sleep, you work in a 24/7 shift rotation to protect our platform in real-time.

What you'll do

• Conduct initial Level 1 analysis of automated transaction monitoring and KYT alerts
• Review and clear or escalate potential sanctions hits, PEP matches, and adverse media alerts
• Analyze fiat-to-crypto and crypto-to-crypto transactions for suspicious patterns
• Review high-value Over-the-Counter (OTC) deals to ensure proper source of wealth and legitimacy
• Document investigative findings and escalate complex or suspicious cases to Level 2/Senior Analysts
• Deliver smooth shift handovers to ensure no critical alerts or investigations are dropped
• Work flexible hours across a 24/7 rotational schedule to maintain continuous compliance monitoring

What you bring

• Ability and willingness to work night shifts, weekends, and public holidays on a rotational basis
• 1-3 years of experience in AML operations, blockchain analytics, or financial crime compliance
• Ability to analyze complex data sets and recognize financial crime patterns
• Excellent written and verbal skills to document investigations clearly
• Understanding of blockchain fundamentals, crypto wallets, and transaction structures

Nice to have

• Experience using blockchain analytics tools such as Chainalysis, Elliptic, or TRM Labs
• Familiarity with KYC/KYT verification and monitoring platforms such as Sumsub or Solidus Labs

What we offer

• Permanent work-from-home arrangement
• Medical, dental coverage and life insurance from day 1 of employment
• Paid vacation and sick leave with quarterly sick leave conversion
• Competitive salary package and annual appraisal
• Financial assistance program
• Mandatory government benefits and 13th month pay
• Complimentary sleeping quarters and coffee
• Complimentary office fitness and wellness facilities
• Regular company events, work-life balance, and career growth opportunities

About ConnectOS

ConnectOS is certified as a Great Place to Work and a top-rated Philippines employer of choice. The company provides compliant and efficient digital financial infrastructure services globally, empowering enterprises, financial institutions and individuals to seamlessly exchange, pay, trade, and settle between fiat and digital currencies.