Jr. Compliance Operations Analyst

Responsibilities:

• Perform L1 Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews on individual and corporate clients of BTSE Bhutan.
• Manage and process the daily high-volume onboarding queue, reviewing and validating KYC/KYB documentation during initial sign-ups and periodic reviews of clients from licensed jurisdictions.
• Compile comprehensive EDD evidence packages and conduct periodic reviews of higher-risk clients, ensuring documentation and risk profiles remain up to date.
• Maintain clear, defensible, and accurate documentation of all compliance reviews and decisions in line with internal procedures.
• Manage and respond to Requests for Information (RFIs) from internal teams, audit partners, and external stakeholders.

Financial Crime Monitoring

• 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.

Operational Support & Process Alignment

• Assist in maintaining operational compliance procedures, queue management, and case workflows within current L1/L2 split frameworks.


• Support regulatory inquiries, local compliance audits, and internal compliance reviews as required.


• Provide operational feedback on alert trends, false positive rates, and potential control improvements.


• Align day-to-day operations with UTC+6 timezone coverage to efficiently serve target markets across the South Asia region.

Requirements:

• Bhutanese national residing in Bhutan.
• 2 - 4 years of experience in AML / Compliance Operations within digital asset platforms, fintech/payments, or traditional financial institutions.
• Proven experience performing KYC/KYB reviews, transaction monitoring alert disposition, and name screening investigations.
• Ability to execute operational compliance tasks independently and escalate complex cases appropriately.
• Strong written and verbal English communication skills.
• Demonstrated capability to maintain clear, audit-ready, and defensible documentation for compliance decisions and investigations.

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, or comfort analyzing transaction patterns and monitoring outputs.
• Relevant compliance certifications (e.g., ACAMS CAMS, CAFCA, CTMA, ICA).

Perks & Benefit

• Competitive total compensation package
• Various team-building programs and company events
• And many more! Apply and let us tell you more!