Compliance Specialist (Web3)

About RedotPay

RedotPay is a global crypto payment fintech that integrates blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions worldwide to spend and send crypto assets, providing faster, more accessible and inclusive financial services. We are dedicated to advancing financial inclusion for the unbanked and supporting crypto enthusiasts, driving the global adoption of secure and flexible crypto-powered financial solutions. Join us in shaping the future of finance and making a meaningful impact on a global scale.

About the Role

We’re building a risk & compliance program for our global business, and we’re looking for a Junior Compliance Specialist to support the day-to-day compliance operations and monitoring across onboarding and transaction flows.

Responsibilities

• Support onboarding & KYC processes for global users (collecting/validating documents, screening results review support, and handling edge cases under supervision).
• Assist with AML monitoring workflows, including reviewing alerts/escalations and supporting investigations based on internal procedures.
• Contribute to policy & process execution: ensuring teams follow compliance standards for crypto payments, crypto transfers, and fiat onboarding journeys.
• Participate in investigations support for suspicious activity cases (e.g., flagged transactions, unusual behaviors), documenting findings clearly.
• Help maintain compliance documentation (case notes, audit-ready records, investigation logs, and evidence collection).
• Support compliance analytics by extracting and organizing data from transaction logs / monitoring tools, and preparing summaries for senior reviewers.
• Monitor emerging risk trends in the crypto ecosystem (fraud typologies, scam patterns, sanctioned/wash-trading behaviors) and flag them for review.

Qualifications

• 0-1 year of experience in compliance, AML/KYC operations, risk operations, fraud operations, or trust & safety in fintech / payments / exchange / crypto platforms (internships and university programs count).
• Strong interest and/or foundational experience in crypto-native workflows, such as on-chain activity concepts, exchange/payment behaviors, and crypto risk patterns.
• Familiarity with KYC/AML concepts (e.g., risk-based approach, transaction monitoring fundamentals, alert handling lifecycle).
• Comfort working with data (basic ability to read transaction logs; SQL is a plus but not required for entry-level).
• Strong attention to detail and ability to document investigations clearly and accurately.