legal
Posted 3 hours agoCompliance Analyst, FIU - India
at BitGo
IndiaOn-site
Requirements
- Maintaining an advanced understanding of AML typologies that relate to cryptocurrency transactions, correspondent banking, high risk jurisdictions, and be a vocal point for current regulatory trends, enforcement actions and crypto related financial crime news. Skills & Experience:
- We are looking for teammates who share and practice our values: open communication, transparency, taking ownership, and a high level of craftsmanship. Required: 3+ years
- experience with using blockchain analytics tools (Elliptic, TRM Labs, Chainalysis, etc)
- Knowledge and understanding of global AML regulatory requirements and expectations.
- Willing to learn and become an expert in complex blockchain based subject matter and crypto crime concepts.
- Ability to work independently and with minimum supervision; be comfortable navigating various internal systems and tools provided by vendors.
- Ability to stay disciplined and pivot when necessary in an ever evolving fast past environment.
Experience
- experience in AML transaction monitoring, investigations. 2+ years of
Benefits
- Disrupting an industry takes vision, innovation, passion, technical chops, drive to deliver, collaboration, and execution.
- Here are some of the benefits of working at BitGo: Competitive salary
- Meal & Commute allowance Medical Insurance
- Attractive Well-being allowance (comprises of medical, wellness and fitness aspects)
Contact
- For more information, visit www.bitgo.com .
Additional details
- 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 industry's 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.
- BitGo is looking for a Compliance Analyst, FIU who will report directly to our Head of Financial Intelligence Unit. Responsibilities:
- Analyzing, reviewing, and investigating transaction monitoring alerts using tools such as Elliptic, TRM Labs, and Unit21 to identify and escalate financial crime red flags.
- Preparing documents and relevant information into a ‘package’ necessary for complex investigations that stem from alerts worked.
- Keeping a watchful eye over wider BitGo platform activity to identify potential financial crime red flags, including reviewing sanctions screening, negative news, escalations, referrals from BitGo employees or external parties.
- Collaborating with the wider Compliance team on program enhancements such as risk rule and detection scenario calibration, quality assurance reviews, and data analysis.
- Driving efforts to integrate transaction monitoring vendors into BitGo systems.