Compliance Analyst, Transaction Monitoring

BitGo(3 days ago)

RemoteFull TimeSenior$90,000 - $110,000Financial Intelligence

About this role

BitGo is a digital asset solutions provider focusing on secure custody, wallets, staking, trading, financing, and settlement services. The company serves a global clientele including institutions, exchanges, and retail investors, and handles a significant amount of Bitcoin network transactions.

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Required Skills

Blockchain
AML
Investigations
Transaction Monitoring
Data Analysis
Cryptocurrency
Blockchain Analytics
SAR Reporting
Financial Crime
Regulatory Compliance

Qualifications

2-5 years experience in AML
Blockchain analytics tools experience
AML regulatory knowledge
Investigative skills

About BitGo

bitgo.com

BitGo is a digital asset infrastructure company that provides enterprise-grade security, custody, and operational services for cryptocurrencies and tokens. Its platform includes multi-signature wallets, institutional custody through a regulated trust, APIs and integrations for settlement, staking, and liquidity, plus insurance and compliance tooling. Trusted by exchanges, asset managers, and fintechs, BitGo focuses on secure key management, developer-friendly integrations, and regulatory-ready solutions to help institutions store, move, and manage digital assets at scale.

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