Senior Compliance Specialist

March 8

BitGo

WebsiteLinkedInAll Job Openings

Security | Custody | Liquidity

Multi-Signature Bitcoin Security • Comprehensive Portfolio Management • BitGo Enterprise™ • Cryptocurrency • Institutional Custodian

51 - 200

Description

• Drive Compliance automation efforts and process improvements • Calibrate and enhance transaction monitoring systems, including designing and implementing rules, models and detection scenarios • Maintain and optimize Compliance program documentation and desktop procedures • Identify and react to trends and typologies through metrics and data analysis • Collaborate with other teams at BitGo, contribute to regulatory exams, interface with internal & external auditors • Investigate escalated transaction monitoring alerts, law enforcement & 314(b) inquiries, sanctions screening, negative news, or 314(a) matches • File regulatory reports (such as SARs) • BitGo is looking for a digital asset anti-financial crime expert who will drive efforts to enhance BitGo’s anti-financial crime surveillance program.

Requirements

• 5+ years of anti-financial crime related experience within financial services, digital asset platforms, law enforcement • 3+ years of experience with digital assets, including blockchain tracing and usage of analytics tools such as Elliptic, TRM Labs, Chainalysis • Advanced understanding of anti-financial crime regulatory requirements and expectations, including digital asset related illicit activity trends, regulatory enforcement actions, financial crime related typologies • Strong investigative and analytical skills; experience leveraging multiple information sources to run an investigation • Model validation experience, such as NYDFS Part 504, including alert calibration, above the line/below the line, and quality assurance • Excellent written, oral communication, and argumentative skills • Ability to work independently and with minimum supervision; be comfortable navigating various internal systems and tools provided by vendors • Organization and time management skills • Eagerness to work with other teams in a highly collaborative startup Fintech environment

Benefits

• Competitive base salary, bonus and stock options • 100% company paid health insurance for employee, partner and dependents • Up to 4% 401k company match • Paid parental leave, Paid vacation • Computer equipment and workplace furniture to suit your needs • Great colleagues and inspiring startup environment • Benefits may vary based on location