Trabajos remotos de criptografía - Remoto

Risk & Compliance Analyst Full-time/Company: Swapped.com Join a lean team of 30 people around the world dedicated to making buying, selling, and moving crypto easier. Swapped.com has onboarded 2M+ users across 150+ countries and handles hundreds of thousands of transactions per month, with integrations like Polymarket, Trust Wallet and Brave Browser. Responsibilities: - Perform source of funds checks by reviewing customer information and documentation - Review crypto wallet screening alerts and prepare reports for the MLRO where applicable - Manually review customer orders and accept or decline in line with anti-fraud processes - Maintain and create internal and external process documentation - Liaise with support, risk, and other teams to raise issues and suggest improvements Requirements: - 2–3 years in risk & compliance roles, ideally in fintech, crypto, or payment service provider environments - Experience with compliance tasks including source of funds (SOF) checks - Strong attention to detail and an analytical mindset - Excellent written and verbal English communication skills - Proactive, able to work independently and thrive in fast-paced environments Nice to have: - Experience with non-custodial crypto models - Experience in startups or fast-moving environments - Experience within iGaming Benefits: - Compensation: €27K – €32K (option to be paid in digital currency) - Yearly performance-based bonus (1–2 months' salary) - Yearly company trip to meet the team in person - Annual upskilling budget - Fast-paced environment with minimal bureaucracy and a results-focused team - Option to work fully remotely or join offices in St Julian's (Malta), Aarhus (Denmark) or Vilnius (Lithuania) - No corporate bs 📩 Apply