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BTSEBT

[Fintech] Junior Compliance Operations Analyst

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

BTSE

Employee count: 51-200

Malaysia only

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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.

Requirements

  • 2–4 years of experience in AML / compliance operations
  • Ability to execute operational compliance tasks independently and escalate appropriately
  • Strong written and verbal English communication skills

Benefits

  • Competitive total compensation package
  • Various team-building programs and company events

About the job

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Posted on

Job type

Full Time

Experience level

Location requirements

Hiring timezones

Malaysia +/- 0 hours

About BTSE

Learn more about BTSE and their company culture.

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BTSE Group is a global blockchain technology company focused on three primary businesses: Exchange, Payments, and Infrastructure Development. The BTSE exchange supports 150+ cryptocurrencies and over 50 perpetual futures contracts, boasting more than USD $30 billion in monthly trading volume. Not only does BTSE provide a platform for trading various digital assets, but it also offers an easy-to-use payments platform that enables both fiat and cryptocurrency transactions and OTC services for over 50 major currencies.

Moreover, BTSE offers enterprise solutions that allow businesses to use their advanced infrastructure to create custom white-label exchanges, wallets, payment gateways, and liquidity solutions. With an emphasis on security and user experience, BTSE is designed for cryptocurrency traders and enthusiasts who want to leverage their digital assets in everyday transactions. The exchange emphasizes regulatory compliance, transparency, and customer support to foster trust in the growing digital economy.

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BTSE

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