Junior AML Compliance Operations Analyst/Hybrid
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Finance & Banking
Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime
Job Description & How to Apply Below
BTSE Group in Bhutan is seeking a Junior Compliance Operations Analyst to support day-to-day AML tasks, performing L1 CDD/EDD reviews and KYC/KYB checks on onboarding. You will act as a first-line defense to safeguard the platform against financial crime risks.
The role involves managing high-volume queues, compiling evidence packages, responding to RFIs, and supporting monitoring and investigations across South Asia, with a UTC+6 coverage and close collaboration with the Compliance Team.
We are seeking a motivated Junior AML Compliance Operations Analyst (Remote/Hybrid) to join Remote in San Francisco, CA, United States.
We have an opening for a Junior AML Compliance Operations Analyst (Remote/Hybrid) in San Francisco, CA, United States within Legal, Management & Operations.
This role, Junior AML Compliance Operations Analyst (Remote/Hybrid) at Remote, could be your next career step.
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