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Jr. Compliance Operations Analyst (Remote)

BTSE· BTSE – Compliance Operations
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Remotefull-timePosted 2w ago

About the role

Junior Compliance Operations Analyst to drive day-to-day compliance operations and safeguard the platform against financial crime risks across the South Asia region. Act as a first-line defense for BTSE Bhutan, handling high-volume onboarding, L1 CDD/EDD reviews, and initial alert triage, in collaboration with the Compliance Team.

Responsibilities

  • 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.
  • 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.
  • 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.

Qualifications

  • 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.

Skills

Required:KYC/KYB reviewsCDD/EDDTransaction monitoringName screeningRegulatory communications

Benefits

  • Competitive total compensation package
  • Various team-building programs and company events
  • And many more!
Last updated Oct 21, 2026. Interested? Apply on the company site.

About BTSE

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