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’

Swapped.com

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Risk & Compliance Analyst