Overview
Compliance Officer KYT Jobs in Makati, National Capital Region, Philippines at BullSwipe
Title: Compliance Officer KYT
Company: BullSwipe
Location: Makati, National Capital Region, Philippines
Duties and Responsibilities:
Crypto Transaction Monitoring
* Perform daily monitoring of cryptocurrency transactions using KYT and blockchain analytics tools.
* Review and assess alerts generated by transaction monitoring systems.
* Identify suspicious transaction patterns, unusual wallet activities, and high-risk customer behaviors.
* Conduct enhanced reviews of transactions involving high-risk jurisdictions, sanctioned entities, mixers, tumblers, darknet markets, gambling platforms, and other elevated-risk categories.
* Escalate suspicious activities in accordance with internal compliance procedures.
Blockchain Investigation and Analysis
* Conduct blockchain investigations involving cryptocurrency deposits, withdrawals, transfers, and wallet activities.
* Trace fund flows across multiple blockchain networks and cryptocurrency exchanges.
* Analyze wallet ownership indicators, transaction histories, and exposure risks.
* Investigate potential cases involving:
* Money laundering
* Terrorist financing
* Fraud and scams
* Sanctions evasion
* Ransomware payments
* Darknet-related activities
* Human trafficking and other predicate crimes
* Prepare detailed investigative reports with supporting evidence and risk assessments.
KYT and Compliance Risk Management
* Utilize blockchain intelligence tools including:
* Chainalysis
* Elliptic
* Crystal Intelligence
* Scorechain
* AMLBot
* Other blockchain analytics and KYT platforms
* Perform wallet screening, address risk scoring, and sanctions screening.
* Assess customer exposure to high-risk entities and activities.
* Recommend risk mitigation measures and account restrictions when necessary.
* Assist in the enhancement of crypto compliance monitoring frameworks.
AML/CFT Compliance
* Ensure compliance with AML, CTF, sanctions, and virtual asset regulations.
* Support customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring activities.
* Assist in identifying and reporting suspicious transactions.
* Prepare documentation and evidence for Suspicious Transaction Reports (STRs) and regulatory submissions.
* Maintain complete and accurate records of investigations and compliance reviews.
Regulatory and Internal Reporting
* Prepare compliance reports and management summaries regarding crypto-related risks and trends.
* Provide investigation findings and recommendations to Compliance Management.
* Support internal audits, regulatory examinations, and compliance reviews.
* Monitor emerging cryptocurrency regulations, typologies, and financial crime trends.
Policy and Process Enhancement
* Assist in developing and improving cryptocurrency compliance policies and procedures.
* Recommend enhancements to transaction monitoring rules and alert scenarios.
* Participate in compliance testing and quality assurance activities.
* Conduct compliance awareness sessions related to cryptocurrency risks and blockchain investigations.
Qualifications
Education
* Bachelor’s degree in Compliance, Finance, Accounting, Business Administration, Law, Information Technology, Criminology, or related field.
Experience
* At least 2–5 years of experience in AML Compliance, Financial Crime Compliance, Crypto Compliance, or Blockchain Investigations.
* Experience working in FinTech, Virtual Asset Service Providers (VASPs), Cryptocurrency Exchanges, Digital Asset Platforms, or Financial Institutions is preferred.
* Demonstrated experience conducting blockchain investigations and transaction monitoring.
Technical Skills
* Proficiency in blockchain analytics and KYT tools such as:
* Chainalysis
* Elliptic
* Crystal Intelligence
* Scorechain
* AMLBot
* Understanding of blockchain technology and cryptocurrency ecosystems.
* Knowledge of wallet tracing, blockchain forensics, and transaction flow analysis.
* Experience conducting sanctions screening and risk assessments.
* Strong analytical and investigative skills.
Regulatory Knowledge
* Knowledge of AMLA, AML/CFT regulations, FATF Recommendations, and virtual asset regulations.
* Familiarity with cryptocurrency compliance requirements and risk management frameworks.
* Understanding of Suspicious Transaction Reporting (STR) processes.
Preferred Certifications
* CAMS (Certified Anti-Money Laundering Specialist)
* Certified Cryptocurrency Investigator (CCI)
* Certified Blockchain Investigator (CBI)
* Chainalysis Reactor Certification
* Elliptic Certification
* ICA Certifications related to AML and Financial Crime Compliance
Competencies
* Strong investigative mindset
* Excellent analytical and problem-solving skills
* Attention to detail
* Report writing and documentation skills
* Ability to manage multiple investigations simultaneously
* Strong communication and stakeholder management skills
* High level of integrity and confidentiality
Location: Makati, Philippines
