Compliance Analyst - Advisory
EarnIn$80,000 - $90,000/year
- Full Time
- Junior (1 to 2 years)
$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.
Palo Alto, CaliforniaHeadquarters
2013Year Founded
$165.8MTotal Funding
SERIES_CCompany Stage
Crypto & Web3, Financial ServicesIndustries
201-500Employees