Junior Compliance Operations Analyst

About BTSE:
BTSE Group is a global leader in fintech and blockchain technology, anchored by three core business pillars: Exchange, Payments, and Infrastructure Development. Serving over 100 corporate clients worldwide, we provide white-label exchange and payment solutions. Our offerings encompass everything from exchange infrastructure hosting and development to custody, wallets, payments, blockchain integration, trading, and more.

We are looking for talented professionals in marketing, operations, customer support, and other departments. The roles offered may be on-site, remote, or hybrid, in collaboration with our local partner.

About the Opportunity:
BTSE is seeking a Junior Compliance Operations Analyst to support the execution of day-to-day compliance processes and assist in mitigating financial crime risk across the platform. This is primarily a compliance operations role focused on execution and case handling. This role reports directly to the Chief of Compliance and will operate under the guidance of the Compliance Operations Lead. The successful candidate will support the operational execution of BTSE’s AML/CFT controls, including customer due diligence, transaction monitoring, and sanctions screening. BTSE operates in a data-rich digital asset environment. While this role is operational in nature, successful candidates should be comfortable working with customer and transaction data and investigative tools. Candidates who can demonstrate an ability to work with structured datasets (e.g., querying data, identifying patterns, or interpreting monitoring outputs) will be strongly preferred. Over time, progression into broader compliance responsibilities will depend on developing technical awareness of how compliance systems, transaction flows, and monitoring controls operate.

Responsibilities:

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!