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Junior Sanctions & Financial Crime Investigator
Framework Ventures
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remote, Philippines
Location
remote
Posted
June 03, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
Framework Ventures is seeking a Sanctions & Financial Crime Junior Analyst to support their Compliance team based in Romblon, EspaΓ±a. This position involves managing sanctions alerts, contributing to investigations, and developing strong analytical skills in a fast-paced crypto environment. Candidates should have over 3 years of experience in financial crime or AML, alongside fluency in English and a background in financial services. Knowledge of blockchain tools is a plus. Flexible working arrangements are available.
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