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Job Description
BitGo is seeking a Compliance Analyst, Transaction Monitoring, to join their Financial Intelligence Unit. This role is crucial for enhancing BitGo’s anti-money laundering program, with a focus on automating transaction monitoring systems and investigation processes. The ideal candidate will possess expertise in digital asset financial crime, blockchain technology, and digital asset tracing. This role reports directly to the Head of Financial Intelligence Unit.
Key Responsibilities:
- Performing comprehensive investigations into flagged transaction activity.
- Analyzing transaction monitoring alerts using tools like Elliptic and TRM Labs.
- Identifying potential financial crime red flags across the BitGo platform.
- Collaborating with the Compliance team on program enhancements.
- Drafting and updating Financial Intelligence Unit procedures.
- Maintaining an advanced understanding of AML typologies.
- Identifying and reacting to trends through metrics and data analysis.
- Collaborating with other teams at BitGo and contributing to regulatory exams.
- File regulatory reports (such as SARs)
Qualifications:
- 2-5 years experience in AML transaction monitoring, investigations, and SAR reporting.
- 2+ years of experience with blockchain analytics tools.
- Certification such as Chainalysis Reactor is preferred.
- Knowledge of AML regulatory requirements.
- Strong investigative and analytical skills.
- Excellent communication skills.
- Willingness to learn complex blockchain concepts.
- Ability to work independently.
- Organization and time management skills.
- Eagerness to work in a collaborative Fintech environment.
What BitGo Offers:
- Competitive base salary, bonus, and stock options.
- 100% company-paid health insurance.
- Up to 5% 401k company match.
- Paid parental leave and vacation.
- Free custom lunches, dinners, and snacks.
