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Risk & Compliance Analyst
Full-time/Company: Swapped.com
Join a lean team of ~30 people worldwide focused on making buying, selling, and moving crypto easier. Swapped.com builds tooling to simplify on-chain activity and has onboarded 2M+ users across 150+ countries, partnering with names like Polymarket, Trust Wallet and Brave Browser.
Responsibilities:
- Conduct source of funds checks by reviewing customer information and documentation
- Review crypto wallet screening alerts and create reports for the MLRO where applicable
- Manually review customer transactions/orders to accept or decline per anti-fraud processes
- Maintain and create internal and external process documentation
- Liaise with support, risk, and other teams about relevant updates, issues, or suggestions
Requirements:
- 2–3 years experience in risk & compliance roles, ideally in fintech, crypto, or a payment service provider
- Experience performing source of funds checks and transaction reviews
- Strong attention to detail and analytical mindset
- Proactive, high ownership, and able to work independently and remotely
- Excellent written and verbal English communication
Nice to have:
- Experience with non-custodial crypto models
- Experience in startup or fast-moving work 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 minimal bureaucracy and focus on results
- Option to join offices in St Julian’s (Malta), Aarhus (Denmark) or Vilnius (Lithuania) if desired
- A team that rewards results and performance
📩 Apply