Junior AML Compliance Operations Analyst (Remote/Hybrid)

Remote; San Francisco (CA); Remoto; USD 38.000 - 60.000; Tempo pieno

Vantaggi offerti da questo lavoro

Competitive compensation

Remote work options

Descrizione del lavoro

BTSE Group in Bhutan is seeking a Junior Compliance Operations Analyst to support day-to-day AML tasks, performing L1 CDD/EDD reviews and KYC/KYB checks on onboarding. You will act as a first-line defense to safeguard the platform against financial crime risks.

The role involves managing high-volume queues, compiling evidence packages, responding to RFIs, and supporting monitoring and investigations across South Asia, with a UTC+6 coverage and close collaboration with the Compliance Team.

Competenze

• 2–4 years in AML/compliance operations in fintech, digital assets, or finance.
• Experience performing KYC/KYB reviews and transaction monitoring.
• Ability to work independently and escalate complex cases.
• Strong written and verbal English communication.
• Audit-ready and defensible documentation practices.

Mansioni

• Perform L1 CDD/EDD reviews on BTSE Bhutan clients.
• Manage high-volume onboarding queue and review KYC/KYB docs.
• Compile EDD evidence packages and review high-risk clients.
• Document compliance reviews and decisions clearly for audits.
• Respond to RFIs from internal/external partners.
• Review and disposition transaction monitoring alerts.
• Review name screening alerts and escalate matches.
• Monitor suspicious activity and assist investigations.
• Align operations with UTC+6 timezone for South Asia markets.

Conoscenze

AML operations

KYC/KYB reviews

Transaction monitoring

Documentation skills

English communication

Strumenti

Chainalysis

TRM Labs

Elliptic

SQL basics

Descrizione del lavoro

BTSE Group in Bhutan is seeking a Junior Compliance Operations Analyst to support day-to-day AML tasks, performing L1 CDD/EDD reviews and KYC/KYB checks on onboarding. You will act as a first-line defense to safeguard the platform against financial crime risks.

The role involves managing high-volume queues, compiling evidence packages, responding to RFIs, and supporting monitoring and investigations across South Asia, with a UTC+6 coverage and close collaboration with the Compliance Team.