AML Compliance Operations Analyst – FinTech Onboarding

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.

For the AML Compliance Operations Analyst – Fin Tech Onboarding position at BTSE, we are reviewing applications now.

Are you ready to take on the AML Compliance Operations Analyst – Fin Tech Onboarding role at BTSE?

We would love to welcome a new AML Compliance Operations Analyst – Fin Tech Onboarding to our group in United States.

Step into the AML Compliance Operations Analyst – Fin Tech Onboarding role at BTSE in United States and grow with us.