Trabajos remotos de criptografía - Remoto

Risk & Compliance Analyst Full-time/Company: Swapped.com Swapped.com is a lean team of around 30 people dedicated to making buying, selling, and moving crypto easier. Our products are live with partners like Polymarket, Trust Wallet and Brave; we've onboarded 2M+ users across 150+ countries and handle hundreds of thousands of transactions per month. Responsibilities: - Perform source of funds checks by reviewing customer information and documentation - Review alerts from the crypto wallet screening system and prepare reports for the MLRO where applicable - Manually review customer orders and decide to 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 experience in risk and compliance roles, ideally in fintech, crypto, or a payment service provider - Experience performing compliance and risk tasks, including source of funds checks - Strong attention to detail and an analytical mindset - Proactive, able to work independently and take ownership of tasks - Excellent written and verbal English communication skills - Comfortable working in fast-paced environments Nice to have: - Experience with non-custodial crypto models - Experience in startups or fast-moving environments - Experience within iGaming Benefits: - Competitive salary - Yearly performance-based bonus (1–2 months’ salary) - Yearly company trip to meet the team in person - Annual upskilling budget - Fast-paced environment with high ownership and few bureaucratic processes - Option to work fully remotely or join offices in St Julian’s (Malta), Aarhus (Denmark) or Vilnius (Lithuania) 📩 Apply