AML Compliance Operations Analyst – FinTech Onboarding

BTSE; United States; Remote; USD 60,000 - 90,000; Full time

Job summary

BTSE Bhutan is seeking an AML/compliance professional to lead day-to-day operations and act as the first-line defense against financial crime across South Asia. You will drive CDD/EDD reviews, validate KYC/KYB docs, and manage high-volume onboarding queues.

The role requires strong English communication and independent execution. Experience with blockchain analytics tools, basic SQL, or compliance certifications is a plus in this fast-paced fintech environment.

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.

Responsibilities

• 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.
• 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.

Skills

AML experience

English communication

Tools

Blockchain analytics tools

SQL basics

Compliance certifications

Job description

BTSE Bhutan is seeking an AML/compliance professional to lead day-to-day operations and act as the first-line defense against financial crime across South Asia. You will drive CDD/EDD reviews, validate KYC/KYB docs, and manage high-volume onboarding queues.

The role requires strong English communication and independent execution. Experience with blockchain analytics tools, basic SQL, or compliance certifications is a plus in this fast-paced fintech environment.