BitGo

Compliance Analyst

Dubai, Dubai, United Arab Emirates

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$60,000 – $80,000Compensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, ComplianceIndustries

Requirements

Candidates should possess 1–3 years of experience in a compliance, onboarding, or AML role, demonstrating familiarity with virtual asset regulatory frameworks and client due diligence processes. Strong attention to detail, ownership, and a sense of accountability are essential for this position.

Responsibilities

The Compliance Analyst will assist with institutional and individual onboarding reviews, including screening and documentation verification, support the execution of the firm’s AML/CTF framework through monitoring and control testing, conduct Enhanced Due Diligence (EDD) on high-risk clients, monitor and maintain client risk profiles, support regulatory reporting requirements, liaise with internal teams to resolve compliance issues, maintain compliance registers, assist with preparing documentation for audits and regulatory inspections, and stay updated on regulatory changes while implementing policy updates accordingly.

Skills

AML

KYC

Client Due Diligence

Virtual Assets

Regulatory Reporting

EDD

Risk Profiling

Compliance Registers

Audit Support

BitGo

Custodial services for digital assets

About BitGo

BitGo provides secure and efficient solutions for institutional clients in the digital currency market, focusing on cryptocurrencies like Bitcoin. The company offers custodial services to securely store digital assets, multi-signature wallets that require multiple approvals for transactions, and APIs that allow clients to integrate these services into their platforms. BitGo also provides staking services, enabling clients to earn rewards by validating transactions on blockchain networks. Unlike many competitors, BitGo emphasizes compliance with regulatory requirements, such as the FATF Travel Rule, ensuring that clients can navigate the complexities of the digital currency market safely. The goal of BitGo is to support institutional investors by offering reliable and compliant services that enhance the security and management of digital assets.

Key Metrics

Palo Alto, CaliforniaHeadquarters

2013Year Founded

$165.8MTotal Funding

SERIES_CCompany Stage

Crypto & Web3, Financial ServicesIndustries

201-500Employees

Benefits

Company-paid medical, dental, and vision plans

Catered lunches, fresh snacks, and gourmet coffee

Commuting made easy with company-paid Caltrain passes

Competitive compensation, stock options, and 401k plan

Computer equipment and workplace furniture

Flexible vacation time

Risks

Increased competition from firms like E-Trade could challenge BitGo's market share.

Retail platform launch may dilute BitGo's institutional-focused brand.

Expansion into retail services could lead to increased regulatory scrutiny.

Differentiation

BitGo offers multi-signature wallets enhancing security for institutional clients.

The company provides APIs for seamless integration into client platforms.

BitGo's strategic acquisitions have expanded its platform and service offerings.

Upsides

BitGo's retail platform taps into a new customer segment, increasing revenue potential.

Expansion into Singapore positions BitGo to capitalize on APAC market growth.

Partnerships with firms like Core Foundation highlight BitGo's diverse sector involvement.

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