Junior Compliance Operations Analyst

Compliance Operations

• 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.

Financial Crime Monitoring

• 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.

Operational Support

• 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.

Nice to haves

• Experience in digital asset / crypto compliance environments.
• Exposure to blockchain analytics tools (e.g., Chainalysis, TRM, Elliptic).
• Foundational data capability, such as:
• Working with structured datasets
• Basic SQL querying
• Comfort analyzing transaction patterns or monitoring outputs.
• Compliance certification (e.g., ACAMS CAMS, CAFCA, CTMA, ICA).
• Mandarin proficiency.
• Candidates who can demonstrate hands-on experience working with compliance datasets or querying data independently will be strongly preferred.

Perks & Benefits

• Competitive total compensation package.
• Various team-building programs and company events.
• And many more! Apply and let us tell you more!