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 ...