• 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.

Role Description Join our team and make a positive impact on the lives of others! We are looking for a Compliance Specialist for our Compliance team. This role is remote with potential travel to our main office in Lake Success, NY and/or the FreedomCare hub closest to you. Our Compliance Team is looking for a Compliance Specialist who can support the compliance department in: - Reviewing legal documents - Conducting and responding to internal/external audits - Investigating Fraud, Waste & Abuse claims - Maintaining regulatory requirements Every Day You Will: - Conduct and respond to internal and external audits for all jurisdictions - Complete daily reports while meeting metric requirements - Provide assistance with I-9 approvals - Assist with conflict reporting and collaborate with our finance department - Review legal documents - Investigate fraud, waste & abuse claims - Be a resource for escalated concerns - Conduct quality assurance reviews Qualifications - Must be organized and have excellent attention to detail - Adept at multi-tasking - Outstanding customer service skills - Excellent written and verbal skills - Proficient computer and phone knowledge - Experience with data input and case review - 2 years of previous experience in a similar position preferred - Healthcare industry experience a plus Requirements - Prior experience in the healthcare field - Prior experience with internal and external audits Benefits - Competitive compensation - Medical benefits - Retirement plans - Wellness programs - Fun company events - Ongoing learning opportunities to grow your career