Jr. Compliance Operations Analyst; Fully Remote
Remote / Online - Candidates ideally in
New York, New York City, Richmond County, New York, USA
Listed on 2026-11-01
New York, New York City, Richmond County, New York, USA
Listing for:
BTSE
Full Time, Remote/Work from Home
position Listed on 2026-11-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Crypto & DeFi, FinTech, Financial Compliance
Job Description & How to Apply Below
Location: New York
- Drive day-to-day compliance operations and safeguard the platform against financial crime risks across South Asia.
- Act as key first-line defense for BTSE Bhutan, managing high-volume onboarding queues.
Responsibilities:
- Execute L1 CDD/EDD reviews and manage KYC/KYB documentation validation.
- Review and disposition transaction monitoring and name screening alerts.
- Maintain clear, audit-ready documentation and support regulatory inquiries.
Qualifications:
- 2-4 years of AML/compliance operations experience in fintech or traditional finance.
- Strong English communication and independent execution skills.
- Nice to have: blockchain analytics tools, basic SQL, or compliance certifications.
BTSE Group is a global leader in fintech and blockchain technology, providing exchange, payments, and infrastructure development solutions. We serve over 100 corporate clients worldwide and foster a collaborative culture with team-building programs and company events.
The following opportunity is for a Jr. Compliance Operations Analyst (Fully Remote) with BTSE.
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