Risk & Compliance Analyst at Swapped.com – Remote Crypto Compliance Job

 

Swapped.com is hiring a Risk & Compliance Analyst to join its lean, fast-growing team and help maintain strong risk management, anti-fraud, and compliance processes across its cryptocurrency platform.

This is a full-time opportunity suitable for professionals with experience in risk, compliance, fintech, cryptocurrency, payments, or related financial services.

The role is particularly suitable for candidates who have experience performing Source of Funds (SoF) checks, transaction reviews, wallet screening, fraud monitoring, and compliance investigations.

About Swapped.com

Swapped.com is a cryptocurrency platform focused on making it easier for users to buy, sell, and move digital assets.

The company operates with a lean team of approximately 30 people and has reportedly onboarded more than 2 million users across 150+ countries.

Swapped.com also integrates with major partners within the digital-asset ecosystem, including Polymarket, Trust Wallet, and Brave Browser.

The company operates across the rapidly evolving cryptocurrency and financial-technology sector, making risk and compliance an important part of its operations.

About the Risk & Compliance Analyst Role

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The Risk & Compliance Analyst will support Swapped.com's efforts to identify financial crime risks, review suspicious or potentially fraudulent activity, and ensure that customers and transactions comply with the company's internal policies.

The successful candidate will work closely with teams such as customer support, risk, and compliance.

This is a hands-on position that requires strong attention to detail and the ability to make informed decisions when reviewing customer information, transactions, and cryptocurrency activity.

Key Responsibilities

Source of Funds Checks

One of the primary responsibilities will be performing Source of Funds checks.

The analyst will review customer information and supporting documentation to understand the source of funds being used by customers.

This requires careful examination of documents and customer information while following established compliance procedures.

Candidates should be comfortable identifying inconsistencies, requesting additional information where necessary, and escalating concerns to the appropriate compliance personnel.

Crypto Wallet Screening

The successful candidate will also review alerts generated by Swapped.com's cryptocurrency wallet screening systems.

When a wallet generates a compliance alert, the analyst will investigate the available information and determine whether additional action is required.

The analyst will prepare relevant reports and escalate appropriate cases to the Money Laundering Reporting Officer (MLRO).

Experience with cryptocurrency wallet screening and blockchain-related compliance processes can therefore be particularly valuable.

Transaction and Order Reviews

Another important part of the role involves manually reviewing customer transactions and orders.

The analyst will determine whether transactions should be accepted or declined according to Swapped.com's anti-fraud procedures.

This requires strong analytical judgment because cryptocurrency transactions can involve different risk indicators, customer profiles, transaction patterns, and wallet histories.

The candidate should be able to follow established procedures while also recognizing situations that require escalation.

Compliance Documentation

The Risk & Compliance Analyst will help maintain and create both internal and external documentation relating to compliance processes.

This may include documenting procedures, updating compliance guidelines, recording investigations, and helping ensure that processes remain clear and consistent.

Strong writing skills are therefore important for this role.

The successful candidate should be able to communicate compliance decisions and findings clearly and professionally.

Cross-Team Collaboration

The analyst will work closely with customer support, risk, compliance, and other internal teams.

When issues are identified, the candidate will be expected to raise them with the appropriate teams and contribute to implementing improvements.

This means the role requires more than simply reviewing transactions.

The successful candidate should be proactive and willing to identify weaknesses in existing processes and suggest practical improvements.

Requirements

Applicants should have approximately 2–3 years of experience in risk and compliance roles.

Experience in industries such as:

• Cryptocurrency
• Fintech
• Payments
• Financial services
• Payment service providers

can be particularly relevant.

Candidates should have hands-on experience performing compliance activities, especially Source of Funds checks.

Strong attention to detail is essential because the role involves reviewing customer information, documentation, transaction activity, and risk alerts.

Applicants should also possess a strong analytical mindset and be comfortable making decisions based on available evidence and established compliance procedures.

Communication Skills

Excellent written and verbal English communication skills are required.

The successful candidate will need to communicate with internal teams, document compliance activities, and potentially explain findings or decisions clearly.

Candidates should therefore ensure that their CV demonstrates strong communication and analytical abilities.

Nice-to-Have Experience

Swapped.com identifies several additional qualifications that could strengthen an application.

Experience with non-custodial cryptocurrency models is desirable.

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This can be particularly useful for candidates who understand how non-custodial wallets and decentralized cryptocurrency transactions differ from traditional custodial financial services.

Experience working within startups or other fast-moving environments is also beneficial.

Previous experience in iGaming is another advantage mentioned by the company.

Remote Work and Locations

Swapped.com offers flexibility around where employees work.

The company states that employees can work fully remotely or potentially join its offices in:

• St Julian's, Malta
• Aarhus, Denmark
• Vilnius, Lithuania

Candidates should confirm the applicable location and employment requirements during the recruitment process.

Benefits

Swapped.com offers a range of benefits designed to support employees in a fast-moving working environment.

Benefits include:

• Competitive salary
• Annual performance-based bonus
• Bonus potential of approximately 1–2 months' salary
• Annual company trip
• Annual upskilling budget
• Remote-working flexibility
• Opportunity to work in a low-bureaucracy environment

The company describes its culture as results-oriented, with employees given opportunities to contribute directly to the development of the business.

Who Should Apply?

This opportunity may be suitable for professionals such as:

• Risk Analysts
• Compliance Analysts
• AML Analysts
• Financial Crime Analysts
• Transaction Monitoring Analysts
• Fraud Analysts
• Crypto Compliance Specialists
• Fintech Compliance Professionals
• KYC/AML Professionals

Candidates with direct cryptocurrency compliance experience may have an advantage, particularly those familiar with blockchain transactions and wallet screening.

How to Apply

Interested candidates should submit their CV directly to Swapped.com's recruitment team.

📩 Application Email

hr@swapped.com

Applicants should use the following subject line:

Swapped.com Risk & Compliance Analyst job application

Candidates should ensure their CV clearly highlights relevant experience in risk, compliance, Source of Funds checks, transaction monitoring, fraud prevention, cryptocurrency, fintech, or payment services.

Applicants should also carefully review their CV for accuracy before submitting it.

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Original vacancy:

How to Make Your Application Stand Out

Candidates should tailor their CV to the responsibilities outlined in the vacancy.

If you have experience conducting Source of Funds checks, reviewing crypto wallets, investigating transaction alerts, preparing reports for an MLRO, or handling anti-fraud investigations, make these responsibilities prominent.

You should also highlight any experience with:

• AML compliance
• KYC procedures
• Transaction monitoring
• Blockchain analytics
• Wallet screening
• Fraud detection
• Financial crime investigations
• Cryptocurrency compliance
• Risk assessment
• Compliance documentation

Quantifiable achievements can make your CV stronger.

For example, candidates can mention the volume of cases they handled, improvements they made to review processes, or the number of transactions or customer accounts they monitored.

Final Thoughts

The Risk & Compliance Analyst position at Swapped.com is an opportunity for an experienced compliance professional to work within the rapidly developing cryptocurrency and fintech sector.

The role combines AML and compliance reviews, Source of Funds checks, crypto wallet screening, transaction monitoring, fraud prevention, documentation, and cross-functional collaboration.

Professionals with 2–3 years of relevant experience who are comfortable working independently and making careful risk-based decisions may find this position particularly suitable.

Because cryptocurrency compliance continues to evolve alongside regulatory requirements and new financial technologies, experience in both traditional compliance and digital assets can be valuable.

Interested candidates should prepare a targeted CV and submit their application using the verified email application route: hr@swapped.com.

Always confirm the vacancy is still accepting applications before submitting your documents.