Fraud & AML Team Lead — Remote

Blue Cube Services

📍 , , philippines, , , philippines, Philippines

Full-time Legal Posted June 15, 2026

Job Description

Blue Cube Services seeks a Fraud & AML Team Lead to manage a team of Risk & AML agents in Manila, Philippines. In this essential leadership role, you will oversee daily operations, ensuring quality and performance while directly affecting how complex cases are handled.

You will coach agents, review escalations, and align operations with Blockchain.com's standards. Candidates should have 3-5 years of relevant experience and a strong ability to operate autonomously while maintaining high standards.

Remote work options and competitive salary are offered with additional perks.

#J-18808-Ljbffr