Job Description


We're seeking talented professionals with an entrepreneurial spirit to join our compliance team!

Life @ Bitget

  • Top-tier Digital Assets Exchange platform with global footprints
  • Seeking a compliance professional to in charge of AML
  • Great exposure to blockchain and crypto industry
  • Attractive package, performance Driven bonus


  • Oversee the AML team and be the main point of contact and escalation for internal and external AML matters and enquiries
  • Design, monitor and enhance the AML policies and its implementation within the firm to ensure compliance with regulations around the world
  • Represent the firm to respond to regulators and/or law enforcement agencies in a timely manner
  • Design risk-based transaction monitoring risk rules that are effective(captured the risky batch of users) and efficient(reduced false positive)
  • Remain aware of any relevant sanctions, prohibitions or advisory notices related to AML and the crypto industry and advise the firm to take proper actions if needed
  • Work and contribute to a team-oriented and collaborative environment to improve the analytical and reporting processes
  • Support the Director of AML Compliance, and other leaders as needed
  • Other ad hoc duties as assigned


  • Hugh responsibility since day one. Interest in virtual asset is a MUST, show us that you are willing to embrace this industry
  • Willing to roll up your sleeves and get your hands dirty
  • Hand-on experience on calibrating transaction monitoring rules is a MUST
  • Bachelors Degree with 9+ years working experience in financial institutions/crypto industry within which 3 years in relevant roles preferably with people management skills
  • Good knowledge and understanding of AML/CFT risk and customer focused
  • Good interpersonal skills and able to communicate with internal and external stakeholders effectively
  • Concern for data accuracy and attention to details. Also, with strong analytical thinking and problem-solving ability.
  • Excellent leadership and coaching skill
  • ACAMS or ACFCS certification is preferred
  • Good multitasking skills and ability to work independently and under pressure
  • Proficiency in both English and Mandarin is a MUST

Perks & Benefits

  • Competitive total compensation
  • Quarterly company events and team building
  • More than we love to tell you along the process!

  • Communications Skills
  • Crypto Payment Management
  • Financial Analysis
  • Financial Modeling
© 2024 All right reserved.