Jr. Compliance Operations Analyst (Remote)

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.

• 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.

• 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).

• Competitive total compensation package

• Various team-building programs and company events

• And many more! Apply and let us tell you more!