Compliance Operations Analyst (AML – KYC & Transaction Monitoring)

Description

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 AML Reviews: Perform reviews (KYC/KYB, EDD, TM, Screening) with a focus on accuracy and timeliness. Screening & Assessment: Conduct name screening (sanctions, PEP, adverse media) and evaluate potential matches according to internal policies. Due Diligence: Assess customer profiles, including Source of Funds (SoF), Source of Wealth (SoW), PoA and periodic review. Alert Investigation: Investigate alerts and cases related to transaction activity or customer risk. Documentation: Prepare clear case files and investigation summaries supporting risk-based decisions. Record Keeping: Maintain accurate, complete records of all activities and findings. Law Enforcement & Regulatory Support: Liaise with law enforcement authorities and

Responsibilities

• AML Reviews: Perform reviews (KYC/KYB, EDD, TM, Screening) with a focus on accuracy and timeliness.
• Screening & Assessment: Conduct name screening (sanctions, PEP, adverse media) and evaluate potential matches according to internal policies.
• Due Diligence: Assess customer profiles, including Source of Funds (SoF), Source of Wealth (SoW), PoA and periodic review.
• Alert Investigation: Investigate alerts and cases related to transaction activity or customer risk.
• Documentation: Prepare clear case files and investigation summaries supporting risk-based decisions.
• Record Keeping: Maintain accurate, complete records of all activities and findings.
• Law Enforcement & Regulatory Support: Liaise with law enforcement authorities and respond to regulatory requests, including preparing and submitting reports, transaction records, and supporting ongoing investigations as required.
• Cross-Functional Support: Gain structured exposure and provide support across KYC, TM, and Name Screening functions.

Requirements

• Compliance Operations Analyst
• 1–3 years’ experience in AML, KYC, Transaction Monitoring, or Compliance Operations.
• Basic knowledge of AML processes (KYC/KYB, EDD, TM, Screening).
• Strong attention to detail and structured approach.
• Senior Compliance Operations Analyst
• 3–6 years’ AML/CFT experience with strong exposure to cases and investigations.
• Deep understanding of AML typologies, risk indicators, and regulatory frameworks.
• Demonstrated ability to manage complex reviews independently.