BTSE
51 - 200 employees
💰 Series A on 2020-12
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.
Junior Compliance Operations Analyst
Job not on LinkedIn
🕒 April 29
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BTSE
51 - 200 employees
💰 Series A on 2020-12
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
• Conduct customer due diligence (CDD) and enhanced due diligence (EDD) on individual and corporate clients of BTSE’s licensed entities. • Review and validate KYC/KYB documentation during onboarding and periodic reviews of clients from licensed jurisdictions. • Perform periodic reviews of higher-risk clients, ensuring documentation and risk profiles remain up to date. • Maintain clear and accurate documentation of compliance reviews and decisions in line with internal procedures. • Manage and respond to requests for information (RFIs) from internal teams and external partners. • Review and disposition transaction monitoring alerts in accordance with internal risk thresholds. • Review and disposition name screening alerts and escalate potential matches where required. • Monitor, assess, and escalate suspicious or unusual activity for further investigation. • Support investigations related to suspicious activity where required. • Assist in maintaining operational compliance procedures and case management workflows. • Support regulatory inquiries, audits, and internal compliance reviews as required. • Provide operational feedback on alert trends and potential control improvements.
🎯 Requirements
• 2–4 years of experience in AML / compliance operations within: • Cryptocurrency / digital asset platforms • Fintech or payments companies • Financial institutions with transaction monitoring responsibilities • Experience performing KYC/KYB reviews, transaction monitoring, or name screening investigations • Ability to execute operational compliance tasks independently and escalate appropriately • Strong written and verbal English communication skills • Ability to maintain clear and defensible documentation for investigations and compliance decisions
🏖️ Benefits
• Competitive total compensation package • Various team-building programs and company events • And many more! Apply and let us tell you more!
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