{"id":1713820,"url":"https://alion.io/job/btse-jr-compliance-operations-analyst-remote","title":"Jr. Compliance Operations Analyst (Remote)","company":{"id":7147,"name":"BTSE","domain":"btse.com","url":"https://alion.io/company/btse","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Lever","truth_index":{"grade":"B","score":77,"open_postings":23,"ghost_share":0.304,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":86,"computed_at":"2026-10-24T06:02:35Z"}},"role":"Operations","role_family":"Operations","seniority":"junior","employment_type":null,"work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"board_field","remote_working_hours":{"label":"UTC+6","utc_offset_min":6,"utc_offset_max":6},"hiring_geo_confidence":"structured","locations":["Bhutan"],"countries":["BT"],"hiring_countries":["BT"],"hiring_countries_total":1,"salary":null,"salary_estimate":{"min_usd":14000,"max_usd":34000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":3140},"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Chainalysis","optional":true},{"name":"SQL","optional":true}],"status":"live","first_seen_at":"2026-10-02T10:27:03Z","employer_posted_date":"2026-10-02","last_verified_at":"2026-10-24T10:36:29Z","board_verified":true,"closed_at":null,"days_open":22,"trust":{"level":"ok","repost_count":0,"flags":["company_stale"],"days_open":21},"description":"About BTSE:\nBTSE 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.\nWe 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.\nAbout the Opportunity:\nBTSE is seeking a Junior Compliance Operations Analyst to drive the execution of day-to-day compliance operations and safeguard the platform against financial crime risks across the South Asia region. In this role, you will act as a key first-line defense for BTSE Bhutan, managing high-volume onboarding queues, executing L1 Customer Due Diligence (CDD/EDD) reviews, and conducting initial alert triage. Working in close collaboration with the Compliance Team, you will maintain seamless operations using established SOPs and advanced tooling to ensure regulatory compliance and operational excellence across our growing regional markets.\nResponsibilities:\nCompliance Operations\nPerform L1 Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews on individual and corporate clients of BTSE Bhutan.\n\nManage 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.\n\nCompile comprehensive EDD evidence packages and conduct periodic reviews of higher-risk clients, ensuring documentation and risk profiles remain up to date.\n\nMaintain clear, defensible, and accurate documentation of all compliance reviews and decisions in line with internal procedures.\n\nManage and respond to Requests for Information (RFIs) from internal teams, audit partners, and external stakeholders.\n\nFinancial Crime Monitoring\nReview and disposition transaction monitoring alerts in accordance with internal risk thresholds.\n\nReview and disposition name screening alerts and escalate potential matches where required.\n\nMonitor, assess, and escalate suspicious or unusual activity for further investigation.\n\nSupport investigations related to suspicious activity where required.\n\nOperational Support & Process Alignment\nAssist in maintaining operational compliance procedures, queue management, and case workflows within current L1/L2 split frameworks.\n\nSupport regulatory inquiries, local compliance audits, and internal compliance reviews as required.\n\nProvide operational feedback on alert trends, false positive rates, and potential control improvements.\n\nAlign day-to-day operations with UTC+6 timezone coverage to efficiently serve target markets across the South Asia region.\n\nRequirements:\nBhutanese national residing in Bhutan.\n\n2 - 4 years of experience in AML / Compliance Operations within digital asset platforms, fintech/payments, or traditional financial institutions.\n\nProven experience performing KYC/KYB reviews, transaction monitoring alert disposition, and name screening investigations.\n\nAbility to execute operational compliance tasks independently and escalate complex cases appropriately.\n\nStrong written and verbal English communication skills.\n\nDemonstrated capability to maintain clear, audit-ready, and defensible documentation for compliance decisions and investigations.\n\nNice To Haves:\nExperience in digital asset / crypto compliance environments.\n\nExposure to blockchain analytics tools (e.g., Chainalysis, TRM, Elliptic).\n\nFoundational data capability, such as working with structured datasets, basic SQL querying, or comfort analyzing transaction patterns and monitoring outputs.\n\nRelevant compliance certifications (e.g., ACAMS CAMS, CAFCA, CTMA, ICA).\n\nPerks & Benefit\nCompetitive total compensation package\n\nVarious team-building programs and company events\n\nAnd many more! Apply and let us tell you more!","description_format":"text","description_chars":4116,"description_truncated":false,"requirements":{"experience_years_min":2,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"Upper-Intermediate (B2)","optional":false}]},"benefits":["Company events"],"hiring_locations":[{"name":"Bhutan","iso":"BT","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Blockchain & Crypto","Cryptocurrencies","Crypto Exchanges"],"lifecycle":[{"event":"open","at":"2026-10-02T18:08:25Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.857,"p_room":1,"age_days":21,"expected_fill_days":86,"reasons":["conf:3","win:early","comp:junior"],"computed_at":"2026-10-24T06:02:35Z"},"pay":null,"html_url":"https://alion.io/job/btse-jr-compliance-operations-analyst-remote","json_url":"https://alion.io/job/btse-jr-compliance-operations-analyst-remote.json","meta":{"generated_at":"2026-10-24T12:41:44Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":18327,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-25T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":7147},"rest":"https://alion.io/mcp/rest/get_company?id=7147"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fbtse-jr-compliance-operations-analyst-remote"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fbtse-jr-compliance-operations-analyst-remote"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fbtse-jr-compliance-operations-analyst-remote"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/btse-jr-compliance-operations-analyst-remote\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fbtse-jr-compliance-operations-analyst-remote"}]}