Job Description
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.
Participate in internal and external training programs on...
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.
Participate in internal and external training programs on...
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