Compliance Analyst, FIU - India

BitGo is looking for a Compliance Analyst, FIU who will report directly to our Head of Financial Intelligence Unit.

• →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, enforcement actions and crypto related financial crime news.

We are looking for teammates who share and practice our values: open communication, transparency, taking ownership, and a high level of craftsmanship.

• 3+ years experience in AML transaction monitoring, investigations.
• 2+ years of experience with using blockchain analytics tools (Elliptic, TRM Labs, Chainalysis, etc)
• Knowledge and understanding of global AML regulatory requirements and expectations.
• Strong investigative and analytical skills; experience leveraging multiple information sources to run an investigation.
• Experience dispositioning multiple transaction monitoring alerts within a given and strict timeline. 
• A drive to understand the causes and reasons for account or transaction behavior and an eagerness to ‘paint the picture’ of an alert, investigation, or account review.
• Excellent written, oral communication, and argumentative skills
• Willing to learn and become an expert in complex blockchain based subject matter and crypto crime concepts.
• Ability to work independently and with minimum supervision; be comfortable navigating various internal systems and tools provided by vendors.
• Ability to stay disciplined and pivot when necessary in an ever evolving fast past environment. 
• Organization and time management skills.
• Eagerness to work with other teams in a highly collaborative startup Fintech environment.
• The working hours will be 12PM to 9PM IST