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Risk & Compliance Analyst
Employment type: Full-time/Company: Swapped.com
Join a lean team of ~30 people building products to make buying, selling, and moving crypto easier. Swapped.com has onboarded 2M+ users across 150+ countries and integrates with partners like Polymarket, Trust Wallet and Brave Browser.
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
- Manually review customer transactions and orders to accept or decline per anti-fraud processes
- Maintain and create internal and external documentation for compliance processes
- Liaise with support, risk, and other teams to raise issues and implement updates
Requirements:
- 2–3 years in risk & compliance roles, ideally in fintech, crypto, or payment service providers
- Experience performing compliance tasks including source of funds 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 working 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 low bureaucracy and a results-oriented culture
- Option to work fully remotely or join offices in St Julian’s (Malta), Aarhus (Denmark), or Vilnius (Lithuania)
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