Compliance Analyst, Transaction Monitoring
BitGoNew York, New York, United States
Posted February 20, 2026
90000 - 110000 USD
Full Time
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.
Job Description
BitGo is seeking a Compliance Analyst, Transaction Monitoring to join its Financial Intelligence Unit. The successful candidate will drive efforts to enhance BitGo’s anti-money laundering program and propel automation of transaction monitoring systems and investigation processes.
Requirements
- 2-5 years experience in AML transaction monitoring, investigations, and SAR reporting
- 2+ years of experience with using blockchain analytics tools (Elliptic, TRM Labs, Chainalysis, etc)
- Knowledge and understanding of AML regulatory requirements and expectations
- Strong investigative and analytical skills; experience leveraging multiple information sources to run an investigation
- 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
- Organization and time management skills
- Eagerness to work with other teams in a highly collaborative startup Fintech environment
Benefits
- Competitive base salary, bonus and stock options
- 100% company paid health insurance for employee, partner and dependents
- Up to 4% 401k company match
- Paid parental leave, paid vacation
- Free custom lunches, dinners and snacks
- Computer equipment and workplace furniture to suit your needs
- Great colleagues and inspiring startup environment
