Jr. Compliance Operations Analyst (Fully Remote)

btseDenver, CO5 days ago

Occupations

Compliance Managers Compliance Officers Blockchain Engineers

Industries

Financial Transactions Processing, Reserve, and Clearinghouse Activities Miscellaneous Intermediation Other Activities Related to Credit Intermediation

Drive day-to-day compliance operations and safeguard the platform against financial crime risks across South Asia. Act as key first-line defense for BTSE Bhutan, managing high-volume onboarding queues.

Responsibilities: Execute L1 CDD/EDD reviews and manage KYC/KYB documentation validation. Review and disposition transaction monitoring and name screening alerts. Maintain clear, audit-ready documentation and support regulatory inquiries.

Qualifications: 2-4 years of AML/compliance operations experience in fintech or traditional finance. Strong English communication and independent execution skills.

Nice to have: blockchain analytics tools, basic SQL, or compliance certifications. BTSE BTSE Group is a global leader in fintech and blockchain technology, providing exchange, payments, and infrastructure development solutions. We serve over 100 corporate clients worldwide and foster a collaborative culture with team-building programs and company events.

Apply now

Level

SeniorL5

Location

Denver, CO

Occupation

Compliance Managers

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

5 days ago

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