Compliance Analyst

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. This role will give you the chance to be part of building one of the region’s leading digital asset custodians from the ground up, while working alongside experienced compliance professionals in a supportive and high-accountability culture.

## Key Responsibilities - Assist with institutional and individual onboarding reviews, including screening, documentation verification, and risk classification. - Support the execution of the firm’s AML/CTF framework, including ongoing monitoring, transaction reviews, and control testing. - Conduct Enhanced Due Diligence (EDD) on high-risk clients, including preparation of risk memos and escalation packs where needed. - Monitor and maintain client risk profiles, ensuring timely updates and reviews in line with internal policies. - Support regulatory reporting requirements, including monthly and quarterly filings to VARA and any ad-hoc submissions. - Liaise with internal teams (sales, operations, product) to resolve compliance-related issues. - Maintain compliance registers and internal trackers. - Assist with preparing documentation for audits, regulatory inspections, and internal reviews. - Stay updated on regulatory changes and help with implementing policy updates accordingly.

## Preferred Qualifications - 1–3 years of experience in a compliance, onboarding, or AML role—preferably within financial services, a fintech, or a VASP. - Solid understanding of AML/CTF principles, risk-based approaches, and client due diligence. - Experience handling high-risk client reviews, institutional onboarding, or regulatory reporting is a plus. - Familiarity with UAE’s regulatory environment, especially VARA, is a strong advantage. - Strong research and writing skills (e.g., preparing EDD memos or summary reviews). - Comfortable working in a fast-paced and evolving regulatory space. - Professional fluency in English is required; Arabic is a plus.

## Why Join BitGo? - Competitive base salary, bonus and stock options - 100% company paid health insurance for employee and dependents - Fully sponsored work visas - Paid parental leave, Paid vacation - Paid lunches and snacks - Great colleagues and inspiring startup environment - *Benefits may vary based on location*

BitGo is a digital asset infrastructure company providing regulated custody, wallets, staking, trading, OTC services, financing, settlement, and stablecoins for institutional clients. It supports thousands of clients across over 100 countries, manages over $100 billion in assets, and operates as a publicly traded company on the NYSE under ticker BTGO since 2026. The company pioneered multi-signature wallets and focuses on secure, scalable solutions for the digital asset economy.