• Lead complex investigations into suspicious activity and high-risk customers across products and jurisdictions • Respond to regulatory exams, internal audits, and partner reviews with timely and accurate documentation • Oversee and complete escalated SARs, supporting officers in regulatory report submission • Manage LEA requests and court order responses in line with local laws and data policies • Train and mentor the 2LOD team and new hires on escalation frameworks and investigative techniques • Conduct detailed transaction analysis to support risk rule refinement and typology development • Draft and maintain clear, auditable desk procedures for 1LOD and 2LOD teams • Support ad hoc projects and initiatives at the request of the Head of Compliance and the MLRO.

• Navigate challenges in regulatory strategy and life-cycle measures. • Handle complex regulatory topics with ease. • Communicate with health authorities (i.e. PMDA) and clients or partners. • Knowledgeable in regulatory procedures and guidelines in Japan for medicinal products and beyond. • Explore new product types.

Role Description 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. - 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. Qualifications - 2–4 years of experience in AML / compliance operations within cryptocurrency / digital asset platforms, fintech or payments companies, or 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. Requirements - 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 and basic SQL querying. - Comfort analyzing transaction patterns or monitoring outputs. - Compliance certification (e.g., ACAMS CAMS, CAFCA, CTMA, ICA). - Mandarin proficiency. - Hands-on experience working with compliance datasets or querying data independently will be strongly preferred. Benefits - Competitive total compensation package. - Various team-building programs and company events. - And many more! Apply and let us tell you more!

• Conduct rigorous audits of HLDs and LLDs, providing formal written approval for compliant designs. • Enforce data sovereignty requirements by validating routing paths and ensuring cross-border data flows comply with frameworks such as GDPR, UK IPA, and lawful intercept regulations. • Validate life-safety routing by ensuring that voice architecture templates meet requirements for e911, Kari’s Law, and Ray Baum’s Act. • Act as a strict compliance gate by rejecting designs that do not meet the approved regulatory baseline, ensuring all deliverables are audit-ready prior to final client legal approval. • Maintain a detailed audit trail by documenting the regulatory justification for every approval or rejection to support post-migration external audits.