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Compliance Analyst

Salary

$87k - $101k

Min Experience

1 years

Location

remote

JobType

full-time

About the job

Info This job is sourced from a job board

About the role

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.We're looking to hire a Compliance Analyst to join the Compliance team at BitGo Custody MENA. This is a junior to mid-level role designed for someone who's eager to grow in a fast-paced, regulated virtual asset environment. The role will support day-to-day compliance operations, assist with onboarding reviews, and help maintain the firm's AML/CFT program in line with the UAE's Virtual Assets Regulatory Authority (VARA) requirements. This is a hands-on compliance position, so attention to detail, ownership, and a strong sense of accountability are key. The ideal candidate is someone who is familiar with virtual asset regulatory frameworks, client due diligence processes, and can support regulatory filings, risk reviews, and controls testing with minimal handholding. BitGo Custody MENA is licensed by VARA in Dubai and operates in a fully regulated environment. 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.

About the company

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.

Skills

compliance
non tech
analyst
bitcoin
blockchain