BitGo is hiring a

Web3 AML Analyst - BitGo GmbH

BitGo is the leader in digital asset financial services, providing institutional investors with liquidity, custody, and security solutions. Founded in 2013, BitGo pioneered the multi-signature wallet and is the first digital asset company to focus exclusively on serving institutional clients. Active in both centralized and decentralized finance, BitGo offers market leading trading, lending, and borrowing services through its prime brokerage services and acts as the custodian for WBTC, the leading global stablecoin for Bitcoin. In 2020, BitGo launched BitGo Portfolio and Tax, providing clients with a full-stack solution for digital assets. In 2018, it launched BitGo Trust Company, the first qualified custodian purpose-built for storing digital assets. BitGo processes approximately 20% of all global Bitcoin transactions, and supports over 600 coins and tokens. BitGo provides the security and operational backbone for more than 1500 institutional clients in 50 countries, including many regulated entities and the world’s top cryptocurrency exchanges and platforms. BitGo is backed by Goldman Sachs, Craft Ventures, Digital Currency Group, DRW, Galaxy Digital Ventures, Redpoint Ventures, and Valor Equity Partners.

The AML Analyst for Germany will be instrumental in establishing and maintaining an effective anti-money laundering and financial crimes program for BitGo's German operations, including policies and procedures, audit management, advice on the impact of new regulations and systems, and anti-money laundering (AML) and counter-terrorist financing (CTF) controls. We are looking for candidates who are presently located in the Frankfurt Area and are able to work on-site at our office.

Responsibilities:

• Optimization of processes, procedures and methods for the prevention of money laundering, terrorist financing and criminal activities in cooperation with all relevant departments and authorities, including in-house AFC IT systems.
• Technical responsibility for cooperation and communication with the FIU & Bundesbank, as well as the relevant supervisory authorities in the countries in which BitGo Germany is active
• Support for enhanced customer diligence processes as well as (sub-)projects for regulatory issues in all countries where BitGo Germany is active
• Accompaniment and careful preparation as well as follow-up of scheduled audits, event-related special audits and focus audits (internal audit & audit)
• Manage and evolve the company's internal risk analysis and control plans and systems for AML and financial crime, including customer onboarding and KYC processes, including evidence documentation
• Regular, periodic and ad hoc reporting to internal and external stakeholders
  (management, C-suite)

Requirements:

• 3+ years of relevant professional experience in the back office/risk management department of a company subject to banking or financial supervision or a governmental banking or financial supervisory (related) institution.
• Expertise in AML/CTF/AB&C, regional best practices, complaint management, systems and controls, governance, risk mitigation, law enforcement and suspicious activity.
• Native proficiency/fluency in German
• Fluency in English
• Ideally, relevant certifications (CAMS Certification, ICA or ACFCS, etc.).
• Experience communicating effectively with teams in various
  international locations
• Ability to work both independently and as part of a team
• Interest in and/or experience with cryptocurrencies desired

Why Join BitGo?

Disrupting an industry takes vision, innovation, passion, technical chops, drive to deliver, collaboration, and execution. Join a team of great people who strive for excellence and personify our corporate values of ownership, craftsmanship, and open communication. We are looking for new colleagues who bring innovative ways of thinking and problem solving, and who want risks to be part of the team that changes the world’s financial markets.

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