--- title: 'SAR Analyst at Blue Cube Services' canonical: 'https://feeny.ai/job/sar-analyst-blue-cube-services-philippines-bjn9jgvmhmta' type: 'job' last_seen: '2026-09-09' --- # SAR Analyst at Blue Cube Services - **Company:** Blue Cube Services - **Location:** Philippines - **Posted:** 2026-08-24 - **Last confirmed live:** 2026-09-09 - **Apply:** https://job-boards.greenhouse.io/bluecubeservices/jobs/8152798 ## Job description Location: Manilla, Philippines Blockchain.com is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, Blockchain.com has earned the trust of over 90 million wallet holders and more than 40 million verified users, facilitating over $1 trillion in crypto transactions. Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are looking for outstanding compliance operations talents to join our Compliance Operations team as a Suspicious Activity Reporting (SAR) analyst. In this role, you will work closely across the global compliance team and other functions in the company to provide support on compliance and regulatory matters focusing on financial crimes compliance. We are looking for a highly motivated, adaptable and collaborative person who can handle ambiguity and enjoys building. If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto currency space, this is the perfect opportunity for you! Role: The SAR analyst supports the Compliance program by focusing on regulatory reporting compliance (e.g., SAR drafting, QA) and also includes other compliance requirements (e.g., regulators’ requests, governance, etc.). ## WHAT YOU WILL DO Conduct a review of prepared material about detected transaction monitoring alerts for incoming and outgoing transactions Draft Suspicious Activity reports (SARs) Report suspicious financial activity to the authorities Respond and remediate issues identified by the Compliance, Support, Risk, and Onboarding teams within Blockchain.com Assist in projects, monitoring, and investigations, as directed by your supervisor and MLROs ## WHAT YOU WILL NEED 2 plus years relevant experience or university degree Strong analytical skills. Excellent written and verbal communication skills in English. Ability to work independently and in a team set up, good organizational and time management skills. Experience in AML, or from an operational team where AML is a part of your day to day activities. Basic MS Excel / Google spreadsheet, MS Word skills are mandatory Professional experience with FinTechs/cryptocurrencies is advantageous but not required. Professional experience with transaction monitoring is advantageous but not required. ## About Blue Cube Services ## Company Overview - **One-liner**: The world's leading experts in providing customer success and user operations support to global fintech and cryptocurrency partners. - **Entity Type**: Private (funding stage not publicly available) - **Headquarters**: Not publicly available – job postings list locations in the Philippines (Manila/Makati) and remote roles globally. - **Founded**: Not publicly available - **Founders**: Not publicly available ## Core Business - Primary industry/industries: Fintech & cryptocurrency support services, including compliance, KYC, fraud prevention, and customer operations. - Target customers: B2B – fintech platforms, payment providers, and crypto exchanges. - Mission/purpose: Empower global fintech and crypto partners with expert user operations and customer success. ## Products & Services - **Customer Success & User Operations**: End-to-end support, onboarding, and KYC management for digital asset platforms. - **Compliance & Risk Services**: AML/KYC due diligence, Travel Rule monitoring, fraud analysis, and ongoing due diligence. - **Engineering & Product Development**: In-house engineering teams (Front-End, Back-End, Mobile, Security) building and maintaining the internal tools and client-facing interfaces used by the company. ## Market Standing - **Valuation / Market Cap**: Not disclosed - **Key Metric**: Not publicly available – no revenue or funding reported. Job openings suggest steady growth. - **Notable Investors/Partners**: Not publicly available – likely serves leading digital assets platforms (unnamed in job descriptions). - **Growth Signals**: Active hiring for numerous roles (12+ open positions as of mid-2026), including Engineering, Compliance, Finance, and People teams. Roles span multiple locations and are often remote. ## Competitive Advantages - Deep specialization in fintech and cryptocurrency support – positions itself as a “world’s leading expert.” - Integrated service offering covering compliance, operations, and engineering. - Compensation paid in cryptocurrency, aligning with the crypto-native client base. ## Strategic Focus - Scaling distributed teams to support a rapidly evolving crypto ecosystem. - Continuous improvement of compliance and KYC processes for global financial partners. - Building robust internal engineering capabilities to support product iteration. ## Why Work Here - **Remote-first culture** – many roles are fully remote (Philippines-based or global). - **Compensation in cryptocurrency** – unique perk for crypto enthusiasts. - **High-growth environment** – opportunities for progression for high performers. - **Engineering culture** – teams work with modern tech stacks (React/Redux, Swift, Python, etc.) and tackle “interesting problems in the crypto space.” - **Diversity & inclusion** – emphasis on diverse, distributed teams and candid feedback. ## Sources 1. [Greenhouse](http://job-boards.greenhouse.io/bluecubeservices) – Company overview and job listings 2. [Greenhouse – Banking Operation Associate](https://job-boards.greenhouse.io/bluecubeservices/jobs/7972327) – Role summary and responsibilities 3. [Greenhouse – Front-End Engineer](https://job-boards.greenhouse.io/bluecubeservices/jobs/7882828) – Engineering culture and tech stack 4. [Greenhouse – iOS Engineer](https://job-boards.greenhouse.io/bluecubeservices/jobs/7672075) – Compensation and remote policy 5. [RemoteOtter](https://remoteotter.com/company/blue-cube-services) – Contractor roles and company description ## Other roles at Blue Cube Services - [KYB and Onboarding Operations Specialist](https://feeny.ai/job/kyb-and-onboarding-operations-specialist-blue-cube-services-philippines-n3bt35j0wrfg) — Philippines - [Wealth & Lending Marketing Specialist](https://feeny.ai/job/wealth-lending-marketing-specialist-blue-cube-services-philippines-e4y1cy4f93wb) — Philippines - [KYC Senior Lead](https://feeny.ai/job/kyc-senior-lead-blue-cube-services-philippines-dkfk63ambr0x) — Philippines - [Partnership & Co-Marketing Specialist](https://feeny.ai/job/partnership-co-marketing-specialist-blue-cube-services-philippines-jjfyn86mexnh) — Philippines - [Lead Generation Marketer, Institutional](https://feeny.ai/job/lead-generation-marketer-institutional-blue-cube-services-philippines-2afmqmbnekkm) — Philippines - [Affiliate Marketing Specialist](https://feeny.ai/job/affiliate-marketing-specialist-blue-cube-services-philippines-97pyhm89snne) — Philippines - [Growth Marketer, Perpetual Futres & Prediction Markets](https://feeny.ai/job/growth-marketer-perpetual-futres-prediction-markets-blue-cube-services-0wxq2nm5kcp1) — Philippines - [Data Analyst (Marketing)](https://feeny.ai/job/data-analyst-marketing-blue-cube-services-philippines-ywtjq424ahpv) — Philippines