Junior Compliance Operations Analyst

🔥 14 hours ago

🇧🇹 Bhutan – Remote

⏰ Full Time

🟢 Junior

⚙️ Operations

🚫👨‍🎓 No degree required

👻 Ghost score 24%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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BTSE

WebsiteLinkedInAll Job Openings

51 - 200 employees

💳 Fintech

💸 Finance

🛍️ eCommerce

💰 Series A on 2020-12

Fintech • Finance • eCommerce

BTSE is a leading digital asset exchange that offers a simple and secure way to trade cryptocurrencies. As the go-to exchange for all things crypto, BTSE is one of the top trusted crypto platforms for institutions, retail users and first-time traders. BTSE has developed multiple trading technologies that have been adopted across the industry, setting new standards for excellence and innovation in the world of digital asset trading. Additionally, BTSE licenses its industry-leading technology to exchanges worldwide through its white label exchange solutions, strengthening the BTSE ecosystem and bridging traditional finance with digital assets everywhere.

📋 Description

• Perform L1 Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews on individual and corporate clients of BTSE Bhutan • Manage and process the daily high-volume onboarding queue, reviewing and validating KYC/KYB documentation during initial sign-ups and periodic client reviews • Compile EDD evidence packages and conduct periodic reviews of higher-risk clients • Maintain clear, defensible, and accurate documentation of compliance reviews and decisions • Manage and respond to Requests for Information (RFIs) from internal teams, audit partners, and external stakeholders • Review and disposition transaction monitoring alerts according to internal risk thresholds • Review and disposition name screening alerts and escalate potential matches • Monitor, assess, and escalate suspicious or unusual activity • Support suspicious activity investigations • Assist with operational compliance procedures, queue management, and case workflows within L1/L2 frameworks • Support regulatory inquiries, local compliance audits, and internal compliance reviews • Provide feedback on alert trends, false positive rates, and potential control improvements • Align operations with UTC+6 timezone coverage for South Asia markets

🎯 Requirements

• Bhutanese national residing in Bhutan • 2 - 4 years of experience in AML / Compliance Operations within digital asset platforms, fintech/payments, or traditional financial institutions • Proven experience performing KYC/KYB reviews, transaction monitoring alert disposition, and name screening investigations • Ability to execute operational compliance tasks independently and escalate complex cases appropriately • Strong written and verbal English communication skills • Demonstrated capability to maintain clear, audit-ready, and defensible documentation for compliance decisions and investigations • Nice-to-have: Experience in digital asset / crypto compliance environments • Nice-to-have: Exposure to blockchain analytics tools such as Chainalysis, TRM, or Elliptic • Nice-to-have: Foundational data capability, including structured datasets, basic SQL querying, or analyzing transaction patterns and monitoring outputs • Nice-to-have: Relevant compliance certifications such as ACAMS CAMS, CAFCA, CTMA, or ICA

🏖️ Benefits

• Competitive total compensation package • Various team-building programs and company events