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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This role is for a detail-oriented and analytical 1st Level Analyst to join the KYC Department. The ideal candidate will be responsible for conducting due diligence and enhanced due diligence (EDD), verifying customer and business information to ensure compliance with regulatory and company policies. This role requires strong attention to detail and problem-solving skills.
This role will play a crucial role in banking relationships as well as with internal reports. Acting as the appointed MLRO of our entity in Egypt, representing the Financial Institution on AML matters and communicating directly with the CBE and EMLCU. Ensuring that AML and KYC requirements and procedures are properly followed, managing transaction monitoring for fraud and AML issues where relevant.
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.
You’ll play a critical role in ensuring Kraken meets all AML/CFT obligations under applicable Irish and EU regulations and shape the company’s regulatory strategy in the EU, ensuring alignment with regulatory obligations across the region.
The Lead, Compliance will oversee the company’s compliance framework, ensuring regulatory compliance with AUSTRAC, ASIC, and other relevant bodies. The role involves developing policies, monitoring transactions for financial crime risks, and ensuring our exchange operates with integrity and transparency.
Develop, implement, and maintain comprehensive compliance programs in line with regional and international regulations such as AML/CFT, KYC, and sanctions compliance. Monitor and review internal controls to ensure compliance with applicable laws, regulations, and policies, specifically in Turkey. Liaise and maintain relationships with regulatory bodies and manage any regulatory inquiries and reporting obligations for the organization in the region.