Junior Compliance Operations Analyst

This is a fully remote position, open to applicants in Bhutan.

📋 Description

• Conduct Level 1 Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) assessments on both individual and corporate clients of BTSE Bhutan.

• Oversee and process the high-volume daily onboarding queue, ensuring thorough review and validation of KYC/KYB documentation during initial registrations and routine client evaluations.

• Assemble EDD evidence packages and perform periodic assessments of clients classified as higher-risk.

• Ensure the maintenance of precise, defensible, and accurate documentation regarding compliance reviews and decisions.

• Handle and respond to Requests for Information (RFIs) from internal teams, audit partners, and external parties.

• Analyze and resolve transaction monitoring alerts in accordance with internal risk thresholds.

• Evaluate and address name screening alerts, escalating any potential matches as necessary.

• Observe, evaluate, and escalate any suspicious or unusual activities.

• Assist in investigations related to suspicious activities.

• Support operational compliance procedures, queue management, and case workflows within Level 1/Level 2 frameworks.

• Aid in regulatory inquiries, local compliance audits, and internal compliance reviews.

• Offer insights on alert trends, rates of false positives, and potential enhancements to controls.

• Coordinate operations in alignment with UTC+6 timezone coverage for the South Asia markets.

⛳️ Requirements

• Must be a Bhutanese national currently residing in Bhutan.

• Possess 2 to 4 years of experience in AML/Compliance Operations within digital asset platforms, fintech/payments sectors, or traditional financial institutions.

• Demonstrated experience in executing KYC/KYB reviews, addressing transaction monitoring alerts, and conducting name screening investigations.

• Capability to carry out operational compliance tasks autonomously while appropriately escalating complex cases.

• Excellent written and verbal communication skills in English.

• Proven ability to maintain clear, audit-ready, and defensible documentation for compliance-related decisions and investigations.

• Preferred: Experience in digital asset/crypto compliance environments.

• Preferred: Familiarity with blockchain analytics tools such as Chainalysis, TRM, or Elliptic.

• Preferred: Foundational data skills, including understanding structured datasets, basic SQL querying, or analyzing transaction patterns and monitoring results.

• Preferred: Relevant compliance certifications such as ACAMS CAMS, CAFCA, CTMA, or ICA.

🏝️ Benefits

• Competitive total compensation package.

• A variety of team-building programs and company events.