初级合规运营分析师
Jr. Compliance Operations Analyst
关于BTSE：
BTSE集团是金融科技和区块链技术领域的全球领导者，由三大核心业务支柱支撑：交易所、支付和基础设施开发。我们为全球100多家企业客户提供白标交易所和支付解决方案。我们的产品涵盖从交易所基础设施托管和开发到托管、钱包、支付、区块链集成、交易等全方位服务。
我们正在寻找营销、运营、客户支持和其他部门的优秀人才。所提供的职位可能是现场、远程或混合办公，与我们的本地合作伙伴合作。
关于该职位：
BTSE正在寻找一名初级合规运营分析师，以推动日常合规运营的执行，并在南亚地区保护平台免受金融犯罪风险。在此职位上，您将成为BTSE不丹的第一道防线，管理高数量的注册队列，执行L1客户尽职调查（CDD/EDD）审查，并进行初步警报分类。与合规团队紧密合作，您将使用既定的SOP和高级工具，确保我们在不断扩展的区域市场中实现监管合规和运营卓越。
职责：
合规运营
- 对BTSE不丹的个人和企业客户执行L1客户尽职调查（CDD）和增强型尽职调查（EDD）审查。
- 管理并处理每日高数量的注册队列，在初次注册期间审查和验证KYC/KYB文件，并对来自持牌司法管辖区的客户进行定期审查。
- 编制全面的EDD证据包，并对高风险客户进行定期审查，确保文件和风险档案保持最新。
- 按照内部流程，保持清晰、可辩护且准确的合规审查和决策文档。
- 管理并回应来自内部团队、审计合作伙伴和外部利益相关者的信息请求（RFIs）。
金融犯罪监控
- 根据内部风险阈值审查和处理交易监控警报。
- 审查和处理名称筛查警报，并在需要时升级潜在匹配项。
- 监控、评估并升级可疑或异常活动以进一步调查。
- 在需要时支持与可疑活动相关的调查。
查看英文原文
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 drive the execution of day-to-day compliance operations and safeguard the platform against financial crime risks across the South Asia region. In this role, you will act as a key first-line defense for BTSE Bhutan, managing high-volume onboarding queues, executing L1 Customer Due Diligence (CDD/EDD) reviews, and conducting initial alert triage. Working in close collaboration with the Compliance Team, you will maintain seamless operations using established SOPs and advanced tooling to ensure regulatory compliance and operational excellence across our growing regional markets.
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.
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.
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, or comfort analyzing transaction patterns and monitoring outputs.
- Relevant compliance certifications (e.g., ACAMS CAMS, CAFCA, CTMA, ICA).
Perks & Benefit
- Competitive total compensation package
- Various team-building programs and company events
- And many more! Apply and let us tell you more!
Originally posted on Himalayas