BitGo is hiring a

Web3 Compliance Specialist - Transaction Monitoring

BitGo - Compliance Specialist (Transaction Monitoring)

BitGo is the leader in custody and security solutions with over $64B in assets under custody. Founded in 2013, BitGo pioneered the multi-signature wallet and is the first digital asset company to focus exclusively on serving institutional clients. In 2018, it launched BitGo Trust Company, the first qualified custodian purpose-built for storing digital assets and established BitGo New York Trust in 2021. BitGo secures approximately 20% of all on-chain Bitcoin transactions by value and supports more than 400 digital assets within its platform. BitGo provides the security and operational backbone for more than 500 institutional clients in 50 countries, including many regulated entities and the world’s top cryptocurrency exchanges and platforms.

BitGo is looking to hire a Compliance Specialist - Transaction Monitoring. This role will report directly to our Head of AML Investigations. We're looking for candidates in the Greater New York City Area.

Responsibilities

• Analyze, review, and investigate transaction monitoring and wallet screening alerts using blockchain analytics tools and internal monitoring tools.
• Prepare detailed case investigation reports that involve flagged cryptocurrency transactions; prepare SARs in accordance with regulatory requirements.
• Maintain an advanced understanding of AML typologies that relate to cryptocurrency transactions, correspondent banking, high risk jurisdictions.
• Distill and analyze key AML data points to drive Compliance program enhancements and maintain coverage of current crypto and financial crime trends.
• Utilize internal and external sources, liaise with stakeholders, to research, review, and investigate activity derived from law enforcement inquiries, internal escalations, third party referrals.

Skills and Experience

• 1+ years experience in AML compliance, transaction monitoring, and investigations
• Familiarity and experience with using blockchain analytics software (Elliptic, Chainalysis, etc)
• Knowledge and understanding of AML regulatory requirements and expectations, including BSA and PATRIOT Acts.
• Strong investigative and analytical skills; experience leveraging multiple information sources to run an investigation.
• Excellent written and oral communication skills; experience writing detailed AML reports
• Comfortable working with large data sets
• Bachelor’s degree

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.

Here are some of the benefits of working at BitGo:

• Competitive base salary, bonus and stock options
• 100% company paid health insurance for employee, partner and dependents
• Up to 5% 401k company match
• Paid parental leave, Paid vacation
• Free custom lunches, dinners and snacks
• Computer equipment and workplace furniture to suit your needs
• Great colleagues and inspiring startup environment
• Benefits may vary based on location

Cryptocurrencies are the most disruptive change the financial services industry has seen in years. Join us and you’ll be able to look back and say you were part of the team that transformed investing.

Apply Now: