Risk & Compliance Analyst

What we do

Join a lean team of 30 people around the world, dedicated to making buying, selling, and moving crypto easier.

Swapped.com is here to make being on-chain easier.

Our products are live with heavy hitters like Polymarket, Trust Wallet, Brave Browser, and many others to make crypto simpler. We have onboarded 2M + users across 150+ countries to Web3 and handle 100s of thousands of transactions per month.

You will be responsible for handling a variety of risk and compliance adjacent tasks within Swapped to ensure compliance with various regulatory obligations, while offering the best possible user experience for our customers.

What you will do

• Source of funds checks: Handle source of funds check by reviewing customer information and documentation submissions.
• Crypto wallet screening: Review alerts triggered within our crypto wallet screening alerting system and create reports for our MLRO, where applicable
• Transaction reviews: Manually review various customer orders to determine whether we accept or decline an order in line with our anti-fraud systems and processes
• Documentation: Maintain existing documentation, and create new documentation where applicable, internally and externally on the processes you’re following day to day
• Cross-team collaboration: Liaise regularly with the support and risk team about any relevant updates or changes, as well as other departments within the company to raise issues or suggestions

Skills & Competencies

• Experience with compliance and risk tasks, including source of funds checks
• Great communication and problem solving skills
• Proactivity when handling issues and tasks
• Ability to work independently and remotely effectively
• Comfortable working in fast paced environments

Who you are

• 2-3 years of experience within risk and compliance roles, ideally within fintech, crypto, or a payment service provider environment
• Strong attention to detail with an analytical mindset
• Proactive team player with high ownership and agency of your work and responsibilities
• Great ability to communicate effectively in written and verbal English with colleagues, and customers
• Excels in fast paced working environments without unnecessary processes or bureaucracy

Bonus

• Experience with non-custodial crypto models
• Experience within start up and/or fast moving working environments
• Experience within iGaming

Why choose Swapped.com?

• Competitive salary
• Yearly performance-based bonus (1–2 months’ salary)
• Yearly company trip with the team, meeting all your colleagues in-person
• Annual upskilling budget
• Fast-paced environment where thought to action doesn’t require dozens of meetings with middle management
• A team that rewards results and performance
• Work fully remotely or join us in-office in
  • St Julian’s, Malta
  • Aarhus, Denmark
  • Vilnius, Lithuania
• No corporate bs

How to apply?

Please send your CV to [email protected] with the title ‘Swapped.com Risk & Compliance Analyst job application’