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[Fintech] Compliance Operations Analyst

Btse

Estimated Salary: $68K-$112K
Location: Malaysia
About 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 role reports directly to the Chief of Staff to the CEO and will work under the guidance of the Compliance Operations Lead. The successful candidate will play a key role in supporting the continued development and operational effectiveness of BTSE’s compliance framework
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