About this role
Fraud & AML Team Lead at Blue Cube Services. Location: Manila or Philippines. Role: supervising team, reviewing cases, running QA Requirements: 3+ years in risk/AML or fraud operations (2+ years team lead), experience making complex case decisions, QA and SLA management, strong written English, autonomy, fintech/payments/crypto experience preferred. Category: Legal and Compliance Seniority: Mid Level Tools: Sardine, Sift, Elliptic, Chainalysis, TRM, Zendesk, Salesforce, SQL Commitment: Full Time Workplace: Remote Languages: English