Compliance Analyst

About us

Bitget is one of the world’s leading digital assets ecosystems. With over 120 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available via bitget.com.

Our mission is to support the growth of the digital assets industry and we believe it represents the future of finance. What we do empowers the future of finance by ensuring secure, efficient and smart digital transactions.

We are one of the fastest growing companies in the digital asset sector. If you are looking for cutting-edge work, where you will have opportunities to develop your career among peers who are experts in their field, and you believe in the future of digital currency, then look no further than Bitget!

What you’ll do

• Conduct thorough investigations of potential financial crimes, including but not limited to money laundering and terrorist financing.
• Handle daily requests from law enforcement agencies.
• Prepare detailed reports of findings and present them to senior management and regulatory authorities as needed.
• Collaborate with internal teams, including legal and risk management, to ensure compliance with regulatory requirements.
• Monitor and stay updated on changes in financial crime regulations and industry best practices.
• Assist in the development and implementation of compliance policies and procedures.
• Collaborate with the Licensing Team to work on new licensing and registration projects.

What you’ll need

• Bachelor’s degree in Finance, Business, Criminal Justice, or a related field (preferred).
• >3 years of experience in financial crime compliance, AML, or a similar role.
• Strong analytical and problem-solving skills.
• Knowledge of relevant laws and regulations (e.g., AML, KYC, Law Enforcement Request).
• Excellent communication and interpersonal skills.

Why Bitget?

• Bitget is the world’s leading web 3 platform for copy trading and one of the world’s largest and most respected exchanges
• We are a global company with staff members from over 50 different countries and regions
• We are growing and looking for world-class ambitious talents to help us continue this journey
• We have a streamlined structure that empowers employees to work efficiently, delivering the best results in a short timeframe
• We offer competitive salaries and benefits
• Blockchain technology and digital assets have the potential to change finance in a way no other technology can – be part of it!

If you are ambitious and believe that digital assets could be the next financial and technological revolution, please apply!

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

About us

Bitget is one of the world’s leading digital assets ecosystems. With over 120 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available via bitget.com.

Our mission is to support the growth of the digital assets industry and we believe it represents the future of finance. What we do empowers the future of finance by ensuring secure, efficient and smart digital transactions.

We are one of the fastest growing companies in the digital asset sector. If you are looking for cutting-edge work, where you will have opportunities to develop your career among peers who are experts in their field, and you believe in the future of digital currency, then look no further than Bitget!

What you’ll do

• Conduct thorough investigations of potential financial crimes, including but not limited to money laundering and terrorist financing.
• Handle daily requests from law enforcement agencies.
• Prepare detailed reports of findings and present them to senior management and regulatory authorities as needed.
• Collaborate with internal teams, including legal and risk management, to ensure compliance with regulatory requirements.
• Monitor and stay updated on changes in financial crime regulations and industry best practices.
• Assist in the development and implementation of compliance policies and procedures.
• Collaborate with the Licensing Team to work on new licensing and registration projects.

What you’ll need

• Bachelor’s degree in Finance, Business, Criminal Justice, or a related field (preferred).
• >3 years of experience in financial crime compliance, AML, or a similar role.
• Strong analytical and problem-solving skills.
• Knowledge of relevant laws and regulations (e.g., AML, KYC, Law Enforcement Request).
• Excellent communication and interpersonal skills.

Why Bitget?

• Bitget is the world’s leading web 3 platform for copy trading and one of the world’s largest and most respected exchanges
• We are a global company with staff members from over 50 different countries and regions
• We are growing and looking for world-class ambitious talents to help us continue this journey
• We have a streamlined structure that empowers employees to work efficiently, delivering the best results in a short timeframe
• We offer competitive salaries and benefits
• Blockchain technology and digital assets have the potential to change finance in a way no other technology can – be part of it!

If you are ambitious and believe that digital assets could be the next financial and technological revolution, please apply!

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.