Compliance Analyst
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Job Description
BitGo is the leading infrastructure provider of digital asset solutions delivering custody wallets staking trading financing and settlement services from regulated cold storage. Since our founding in 2013 we have focused on enabling our clients to securely navigate the digital asset space. With a global presence and multiple Trust companies BitGo serves thousands of institutions including many of the industrys top brands exchanges and platforms and millions of retail investors worldwide. As the operational backbone of the digital economy BitGo handles a significant portion of Bitcoin network transactions and is the largest independent digital asset custodian and staking provider in the world. For more information visit.
- Assist with institutional and individual onboarding reviews including screening documentation verification and risk classification.
- Support the execution of the firms AML/CTF framework including ongoing monitoring transaction reviews and control testing.
- Conduct Enhanced Due Diligence (EDD) on highrisk clients including preparation of risk memos and escalation packs where needed.
- Monitor and maintain client risk profiles ensuring timely updates and reviews in line with internal policies.
- Support regulatory reporting requirements including monthly and quarterly filings to VARA and any adhoc submissions.
- Liaise with internal teams (sales operations product) to resolve compliancerelated issues.
- Maintain compliance registers and internal trackers.
- Assist with preparing documentation for audits regulatory inspections and internal reviews.
- Stay updated on regulatory changes and help with implementing policy updates accordingly.
- 13 years of experience in a compliance onboarding or AML rolepreferably within financial services a fintech or a VASP.
- Solid understanding of AML/CTF principles riskbased approaches and client due diligence.
- Experience handling highrisk client reviews institutional onboarding or regulatory reporting is a plus.
- Familiarity with UAEs regulatory environment especially VARA is a strong advantage.
- Strong research and writing skills (e.g. preparing EDD memos or summary reviews).
- Comfortable working in a fastpaced and evolving regulatory space.
- Professional fluency in English is required; Arabic is a plus.
- Experience with tools like Persona Elliptic TRM or other compliance systems.
- Prior exposure to blockchain analytics or cryptorelated risks.
- Understanding of global regulatory frameworks.
- CAMS or other relevant compliance certifications.
Required Experience:
IC
Employment Type
Full Time
