Junior Sanctions & Financial Crime Investigator

Framework Ventures • cebu city, central visayas, Philippines • Posted June 09, 2026

Location cebu city, central visayas
Job Type Full-time
Category Finance
Posted June 09, 2026
Framework Ventures is seeking a Sanctions & Financial Crime Junior Analyst to support their Compliance team based in Romblon, España. 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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