Malaysia onlyAbout BTSE:
BTSE Group is a global leader in fintech and blockchain technology, anchored by three core business pillars: Exchange, Payments, and Infrastructure Development. Serving over 100 corporate clients worldwide, we provide white-label exchange and payment solutions. Our offerings encompass everything from exchange infrastructure hosting and development to custody, wallets, payments, blockchain integration, trading, and more.
We are looking for talented professionals in marketing, operations, customer support, and other departments. The roles offered may be on-site, remote, or hybrid, in collaboration with our local partner.
About the Opportunity:
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. This is primarily a compliance operations role focused on execution and case handling. This role reports directly to the Chief of Compliance and will operate under the guidance of the Compliance Operations Lead. The successful candidate will support the operational execution of BTSE’s AML/CFT controls, including customer due diligence, transaction monitoring, and sanctions screening. BTSE operates in a data-rich digital asset environment. While this role is operational in nature, successful candidates should be comfortable working with customer and transaction data and investigative tools. Candidates who can demonstrate an ability to work with structured datasets (e.g., querying data, identifying patterns, or interpreting monitoring outputs) will be strongly preferred. Over time, progression into broader compliance responsibilities will depend on developing technical awareness of how compliance systems, transaction flows, and monitoring controls operate.
Responsibilities:
- Conduct customer due diligence (CDD) and enhanced due diligence (EDD) on individual and corporate clients of BTSE’s licensed entities.
- Review and validate KYC/KYB documentation during onboarding and periodic reviews of clients from licensed jurisdictions.
- Perform periodic reviews of higher-risk clients, ensuring documentation and risk profiles remain up to date.
- Maintain clear and accurate documentation of compliance reviews and decisions in line with internal procedures.
- Manage and respond to requests for information (RFIs) from internal teams and external partners.
- Review and disposition transaction monitoring alerts in accordance with internal risk thresholds.
- Review and disposition name screening alerts and escalate potential matches where required.
- Monitor, assess, and escalate suspicious or unusual activity for further investigation.
- Support investigations related to suspicious activity where required.
- Assist in maintaining operational compliance procedures and case management workflows.
- Support regulatory inquiries, audits, and internal compliance reviews as required.
- Provide operational feedback on alert trends and potential control improvements.
Compliance Operations
Financial Crime Monitoring
Operational Support
Requirements:
- 2–4 years of experience in AML / compliance operations within:
- Cryptocurrency / digital asset platforms
- Fintech or payments companies
- Financial institutions with transaction monitoring responsibilities
- Experience performing KYC/KYB reviews, transaction monitoring, or name screening investigations
- Ability to execute operational compliance tasks independently and escalate appropriately
- Strong written and verbal English communication skills
- Ability to maintain clear and defensible documentation for investigations and compliance decisions
Nice to haves:
- Experience in digital asset / crypto compliance environments
- Exposure to blockchain analytics tools (e.g., Chainalysis, TRM, Elliptic)
- Foundational data capability, such as:
- Working with structured datasets
- Basic SQL querying
- Comfort analyzing transaction patterns or monitoring outputs
- Compliance certification (e.g., ACAMS CAMS, CAFCA, CTMA, ICA)
- Mandarin proficiency
- Candidates who can demonstrate hands-on experience working with compliance datasets or querying data independently will be strongly preferred.
Perks & Benefits:
- Competitive total compensation package
- Various team-building programs and company events
- And many more! Apply and let us tell you more!
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