BTSE - Jr. Compliance Operations Analyst (Remote)
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. • 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, or comfort analyzing transaction patterns and monitoring outputs. • Relevant compliance certifications (e.g., ACAMS CAMS, CAFCA, CTMA, ICA).
Responsibilities
• Compliance Operations • 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 reviews of clients from licensed jurisdictions. • Compile comprehensive EDD evidence packages and conduct periodic reviews of higher-risk clients, ensuring documentation and risk profiles remain up to date. • Maintain clear, defensible, and accurate documentation of all compliance reviews and decisions in line with internal procedures. • Manage and respond to Requests for Information (RFIs) from internal teams, audit partners, and external stakeholders. • 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 & Process Alignment • Assist in maintaining operational compliance procedures, queue management, and case workflows within current L1/L2 split frameworks. • Support regulatory inquiries, local compliance audits, and internal compliance reviews as required. • Provide operational feedback on alert trends, false positive rates, and potential control improvements. • Align day-to-day operations with UTC+6 timezone coverage to efficiently serve target markets across the South Asia region.
Benefits
• Various team-building programs and company events • And many more! Apply and let us tell you more!
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