Jr. Compliance Operations Analyst (Fintech)

Location: Remote, Bhutan; applicants must be Bhutanese nationals residing in Bhutan

Company

hirify.global Group provides fintech and blockchain infrastructure across exchange, payments, custody, wallets, trading, and white-label solutions for corporate clients.

What you will do

• Perform L1 Customer Due Diligence and Enhanced Due Diligence reviews for individual and corporate clients.
• Manage high-volume onboarding queues and validate KYC/KYB documentation during initial and periodic reviews.
• Compile EDD evidence packages and maintain accurate, audit-ready records of compliance decisions.
• Review and disposition transaction monitoring and name screening alerts, escalating potential matches and suspicious activity.
• Support investigations, regulatory inquiries, audits, queue management, and compliance workflow improvements.
• Provide operational coverage aligned with UTC+6 for South Asia markets.

Requirements

• Bhutanese national residing in Bhutan.
• 2–4 years of AML or compliance operations experience in digital assets, fintech, payments, or traditional financial institutions.
• Experience with KYC/KYB reviews, transaction monitoring alert disposition, and name screening investigations.
• Ability to perform compliance tasks independently and escalate complex cases appropriately.
• Strong written and verbal English communication skills.
• Ability to maintain clear, defensible, and audit-ready documentation.

Nice to have

• Experience in digital asset or cryptocurrency compliance.
• Exposure to Chainalysis, TRM, Elliptic, or similar blockchain analytics tools.
• Experience with structured datasets, basic SQL, or transaction pattern analysis.
• Compliance certifications such as CAMS, CAFCA, CTMA, or ICA.

Culture & Benefits

• Competitive total compensation package.
• Team-building programs and company events.