Compliance Analyst, Transaction Monitoring

BitGo(3 days ago)

RemoteFull TimeMedior$42,500 - $55,750Financial Intelligence Unit

About this role

BitGo is a digital asset solutions provider that offers services like custody, wallets, staking, trading, financing, and settlement, primarily serving institutional clients and retail investors. They focus on enabling secure digital asset management and operate as a key player in the digital economy.

View Original Listing

Required Skills

Blockchain
Investigation
AML
Transaction Monitoring
Crypto Analytics
Regulatory Compliance
Data Analysis
Fintech
Financial Crime
Transaction Tracing

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.

View more jobs at BitGo →