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 careers@swapped.com with the title ‘Swapped.com Risk & Compliance Analyst job application’