FIU Analyst

Job Description - FIU Analyst (BlueCube) 

Location - Philippines (Remote) 

Blue Cube Services Ltd. is excited to recruit remote-working FIU Analysts to work on a project for one of the world’s leading software platforms for digital assets. 

Role Description

We are seeking intelligent, driven, and analytically minded FIU Analysts to support our growing Financial Intelligence Unit. The FIU team works at one of the leading digital asset software platforms to reduce the risk for our customers, the company worldwide and combat fraud, money laundering and terrorist financing. 

What you will do:

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  Investigate known or suspected suspicious activity reported by customers, employees and third parties including bank partners. 

  
  


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  Request and review SoF & SoW information.

  
  


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  Monitor customer transactions to detect unusual activity, patterns, or potential financial crimes.

  
  


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  Handle card fraud disputes, liaising with relevant institutions to ensure accurate and timely resolution.

  
  


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  Conduct in-depth investigations into customer accounts flagged with suspicious or illicit activity. 

  
  


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  Timely resolution of escalations from Client Success and other teams, collaborating with teams to communicate with affected customers if required. 

  
  


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  Report trends that can help our wider compliance teams to eradicate fraud. 

  
  


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  Partner with other departments to assist in developing fraud prevention strategies, identify controls requiring improvement and drive corrective action.

  
  

Experience & Skills we are looking for:

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  An analytical and data driven mindset: you will be viewing large data sets and investigating customer accounts at a deep level. 

  
  


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  Minimum of two (2) years of relevant experience in financial crimes compliance and AML experience at a regulated financial institution or a consultancy firm. 

  
  


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  Experience identifying and investigating fraudulent account activity, and/or triaging transaction monitoring alerts required.

  
  


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  Data driven and able to review

  
  


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  Understanding of cryptocurrencies, and/or experience working in the crypto industry is advantageous but not required, as training will be provided.

  
  


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  Excellent English language skills, both spoken and written. 

  
  


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  Flexibility. You will be working in a rapidly growing team that is required to provide true 24/7 coverage.

  
  


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  Previous experience working in Compliance or Fraud is a must.

  
  


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  Candidates must have access to an appropriate laptop with a camera or a webcam and a phone capable of running Google authenticator software 

  
  


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  Strong and reliable WiFi connection

  
  


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  Candidates must be prepared to submit to further background / security checks if required

  
  

Compensation & Perks

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  Competitive compensation, in cryptocurrency. 

  
  


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  The opportunity to progress for high performers. 

  
  


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  Remote working

  
  

Schedules 

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  Hours offered will depend on the volume of work coming into the team and individual performance. 

  
  


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  Working patterns may change as the markets we support are global, but this may include day/night shifts and some weekend work.