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
Job listings
$89,000–$135,000
USD/year
The Enhanced Due Diligence Lead is responsible for developing the strategy for onboarding new products and services. They will enhance the EDD infrastructure to address new or changed regulation or industry trends, improve scale and efficiency, and lead various AML programs and processes. This role involves advising business partners on regulatory requirements and best business practices associated with new products and services.