Btse
Btse1mo ago

Junior Compliance Operations Analyst

MalaysiaMalaysiaRemoteFull-timeentry
Legal & ComplianceCompliance
5 views0 saves0 applied
Apply Now

Quick Summary

Overview

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.

Technical Tools
sqlcustomer-supportfintech
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 support the execution of day-to-day compliance processes and assist in mitigating financial crime risk across the platform. This is primarily a compliance operations role focused on execution and case handling. This role reports directly to the Chief of Compliance and will operate under the guidance of the Compliance Operations Lead. The successful candidate will support the operational execution of BTSE’s AML/CFT controls, including customer due diligence, transaction monitoring, and sanctions screening. BTSE operates in a data-rich digital asset environment. While this role is operational in nature, successful candidates should be comfortable working with customer and transaction data and investigative tools. Candidates who can demonstrate an ability to work with structured datasets (e.g., querying data, identifying patterns, or interpreting monitoring outputs) will be strongly preferred. Over time, progression into broader compliance responsibilities will depend on developing technical awareness of how compliance systems, transaction flows, and monitoring controls operate.
Compliance Operations
  • Conduct customer due diligence (CDD) and enhanced due diligence (EDD) on individual and corporate clients of BTSE’s licensed entities.
  • Review and validate KYC/KYB documentation during onboarding and periodic reviews of clients from licensed jurisdictions.
  • Perform periodic reviews of higher-risk clients, ensuring documentation and risk profiles remain up to date.
  • Maintain clear and accurate documentation of compliance reviews and decisions in line with internal procedures.
  • Manage and respond to requests for information (RFIs) from internal teams and external partners.
    • 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
  • Assist in maintaining operational compliance procedures and case management workflows.
  • Support regulatory inquiries, audits, and internal compliance reviews as required.
  • Provide operational feedback on alert trends and potential control improvements.
  • 2–4 years of experience in AML / compliance operations within:
  • Cryptocurrency / digital asset platforms
  • Fintech or payments companies
  • Financial institutions with transaction monitoring responsibilities
  • Experience performing KYC/KYB reviews, transaction monitoring, or name screening investigations
  • Ability to execute operational compliance tasks independently and escalate appropriately
  • Strong written and verbal English communication skills
  • Ability to maintain clear and defensible documentation for investigations and compliance decisions
  • 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
  • Comfort analyzing transaction patterns or monitoring outputs
  • Compliance certification (e.g., ACAMS CAMS, CAFCA, CTMA, ICA)
  • Mandarin proficiency
  • Candidates who can demonstrate hands-on experience working with compliance datasets or querying data independently will be strongly preferred.
  • Competitive total compensation package
  • Various team-building programs and company events
  • And many more! Apply and let us tell you more!

    • Location & Eligibility

    Where is the job
    Malaysia
    Remote within one country
    Who can apply
    Open to applicants worldwide

    Listing Details

    Posted
    April 29, 2026
    First seen
    April 29, 2026
    Last seen
    May 31, 2026

    Posting Health

    Days active
    32
    Repost count
    0
    Trust Level
    39%
    Scored at
    May 31, 2026

    Signal breakdown

    freshnesssource trustcontent trustemployer trust
    Apply for this position
    Btse
    Btse
    lever

    BTSE is a top-notch digital asset exchange that provides a secure and user-friendly platform for trading various cryptocurrencies and digital assets.

    Employees
    125
    Founded
    2018
    Domain
    btse.com
    Jobs
    View 81 jobs
    View company profile

    4 other jobs at Btse

    View all →

    Explore open roles at Btse.

    Btse
    Finance Operations Treasury (Jakarta Based)
    Full-time    Btse
    Executive Assistant / Personal Assistant
    Full-time    Btse
    Data Scientist/Analytics Engineer
    Full-time    Btse
    (Sr.) Data Scientist
    Full-time

    Similar Compliance jobs

    View all →
    Z
    Zoominfo
    Manager, Sox Compliance
    USD 95200-149600
    careers-fortisscareers-fortiss
    AML Compliance Surveillance (BELL GARDENS, CA. 90201)
    D
    Drweng
    Compliance Manager - Hong Kong
    careers-clydeinccareers-clydeinc
    Manager, HR Compliance
    M
    Momentumfinancialservicesgroup
    Director Compliance
    airtankerairtanker
    Fleet Engineering Compliance Monitoring Engineer
    Permanent - Full Time

    Browse Similar Jobs

    Attorney623Paralegal553Compliance Specialist367Corporate Lawyer326Regulatory145Legal Counsel117Corporate Counsel97Commercial Counsel85Contracts63Lawyer53Assistant General Counsel53Contract Manager40Regulatory Affairs Specialist33Employment Specialist28Privacy Counsel23Risk Specialist22Data Protection Officer21Claims Specialist20Company Secretary19Employment Counsel19
    Newsletter

    Stay ahead of the market

    Get the latest job openings, salary trends, and hiring insights delivered to your inbox every week.

    A
    B
    C
    D
    Join 12,000+ marketers

    No spam. Unsubscribe at any time.

    BtseJunior Compliance Operations Analyst
    Apply Now