Compliance Analyst, FIU - India

BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to securely navigate the digital asset space. With a global presence and multiple Trust companies, BitGo serves thousands of institutions, including many of the industry's top brands, exchanges, and platforms, and millions of retail investors worldwide. As the operational backbone of the digital economy, BitGo handles a significant portion of Bitcoin network transactions and is the largest independent digital asset custodian, and staking provider, in the world. For more information, visit www.bitgo.com . BitGo is looking for a Compliance Analyst, FIU who will report directly to our Head of Financial Intelligence Unit. Responsibilities: Analyzing, reviewing, and investigating transaction monitoring alerts using tools such as Elliptic, TRM Labs, and Unit21 to identify and escalate financial crime red flags. Preparing documents and relevant information into a ‘package’ necessary for complex investigations that stem from alerts worked. Keeping a watchful eye over wider BitGo platform activity to identify potential financial crime red flags, including reviewing sanctions screening, negative news, escalations, referrals from BitGo employees or external parties. Collaborating with the wider Compliance team on program enhancements such as risk rule and detection scenario calibration, quality assurance reviews, and data analysis. Driving efforts to integrate transaction monitoring vendors into BitGo systems. Drafting and updating Financial Intelligence Unit procedures, participating in AML training and education efforts. Maintaining an advanced understanding of AML typologies that relate to cryptocurrency transactions, correspondent banking, high risk jurisdictions, and be a vocal point for current regulatory trends