Compliance Analyst, Transaction Monitoring
BitGo(3 days ago)
About this role
BitGo is a leading provider of digital asset solutions, focusing on enabling secure transactions and custody for various clients worldwide. They are looking to enhance their anti-money laundering efforts through a specialized investigations role.
Required Skills
- Blockchain
- AML
- Investigation
- Transaction Monitoring
- Blockchain Analytics
- SAR
- Regulatory Reporting
- Financial Crime
- Crypto
- Data Analysis
Qualifications
- 2-5 years experience in AML transaction monitoring, investigations, and SAR reporting
- Experience with blockchain analytics tools (Elliptic, TRM Labs, Chainalysis, etc)
- Certification such as Chainalysis Reactor preferred
About BitGo
bitgo.comBitGo 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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