Junior Compliance Analyst (Lisbon)

Tangem is a high-tech company in the blockchain sector was founded in 2017, headquartered in Zug, Switzerland, with branches in North America, Eastern Europe, and APAC.

Tangem started with the idea of bringing digital assets to the masses using a unique combination of a smartcard-based hardware wallet and mobile applications. Company owns and promotes the technology of hardware cold-wallet for digital assets with secure and simple UX in 220 countries today. Our customers enjoy setup time within 1 minute with the ultimate security level for digital assets on their wallet.

Tangem solutions offer multi-support of a growing number of thousands of tokens by a single wallet. SBI Crypto Investment Ltd., the digital asset venture investment company wholly owned by SBI Holdings Inc., has invested $15 million into Tangem in 2019 for mass adoption of blockchain technology.

Role overview

Tangem is looking for a junior Compliance Analyst to support onboarding operations, ongoing compliance monitoring, and policy and governance work. This role will help strengthen day-to-day execution across customer due diligence, controls monitoring, and internal documentation, while working closely with Legal, Compliance, Operations, Product, and external providers.

Core responsibilities

Key Focus Areas:

• Customer Onboarding: Support the review and approval of new clients during onboarding, including document checks, proof of address review, escalation support, and coordination with onboarding and support teams.
• Compliance Monitoring: Assist with recurring monitoring activities, including transaction or behavioural alert review, periodic checks, case management, recordkeeping, and follow-up on internal or external escalations.
• Policies and Governance: Help draft, update, and maintain compliance policies, procedures, controls descriptions, and governance materials to ensure internal documentation stays accurate and operationally useful.
• Operational Support: Work with internal teams and third-party tools to improve onboarding and monitoring workflows, identify manual bottlenecks, and support implementation of practical process improvements.

Qualifications

• 1-3 years of experience in compliance (AML/KYC), ideally in fintech, payments, crypto, or financial services.
• Working knowledge of customer onboarding, KYC/CDD principles, sanctions and AML screening, and case review workflows.
• Strong attention to detail and comfort handling repetitive operational tasks with consistency and good judgment.
• Clear written communication skills, especially for documenting decisions, drafting procedures, and escalating issues succinctly.
• Ability to manage multiple priorities in a fast-moving environment and work effectively with cross-functional teams.
• Experience using compliance or onboarding tools, case management systems, or screening tools is a plus.
• Comfort with a hands-on, junior generalist role that combines execution, coordination, and process support.

What we offer

• Stability, growth, participation in shaping the future unicorn.
• Remote work from any location.
• Competitive salary in EURO/USDT.
• Compensation for the purchase of necessary technical devices for the work.