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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)
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