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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
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