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 will play a key role in supporting the continued development and operational effectiveness of BTSE’s compliance framework
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The Onboarding Compliance Lead - LATAM is responsible for owning and continuously improving the customer onboarding compliance function. This ensures all new clients/customers are vetted and approved in accordance with internal policy, regulatory requirements (e.g., AML/KYC/sanctions), and risk appetite. This role bridges compliance operations and technology to deliver scalable, efficient onboarding while minimizing financial crime, regulatory, and reputational risk.