{"id":3452602,"url":"https://alion.io/job/bitget-compliance-officer-bermuda","title":"Compliance Officer, Bermuda","company":{"id":516,"name":"Bitget","domain":"bitget.com","url":"https://alion.io/company/bitget","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Moka","truth_index":{"grade":"A","score":94,"open_postings":177,"ghost_share":0.017,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":73,"computed_at":"2026-11-11T05:49:22Z"}},"role":"Legal","role_family":"Legal","seniority":null,"employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"explicit","locations":[],"countries":[],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"AI Agents","optional":true}],"status":"live","first_seen_at":"2026-10-29T11:56:10Z","employer_posted_date":"2026-10-29","last_verified_at":"2026-11-11T14:42:19Z","board_verified":true,"closed_at":null,"days_open":13,"trust":{"level":"ok","repost_count":0,"flags":["company_stale"],"days_open":12},"description":"About us\nBitget is the world's largest Universal Exchange (UEX), serving over 125 million users and offering access to over 2M crypto tokens, 100+ tokenized stocks, ETFs, commodities, FX, and precious metals such as gold. The ecosystem is committed to helping users trade smarter with its AI agent, which co-pilots trade execution.\nBitget is driving crypto adoption through strategic partnerships with LALIGA and MotoGP™. Aligned with its global impact strategy, Bitget has joined hands with UNICEF to support blockchain education for 1.1 million people by 2027. Bitget currently leads in the tokenized TradFi market, providing the industry's lowest fees and highest liquidity across 150 regions worldwide.\nWhat you'll do\nManage licensing, regulatory registrations, notifications and supervisory obligations with the Bermuda Monetary Authority (BMA) and other relevant authorities.\nMaintain an effective, risk-based compliance framework and Regulatory Obligations Register.\nMonitor compliance with the Investment Business Act 2003, Companies Act 1981, Proceeds of Crime Act 1997, Anti-Terrorism (Financial and Other Measures) Act 2004, Anti-Money Laundering Regulations 2008, and BMA requirements, including licence conditions.\nLead compliance monitoring, testing and entity-level compliance risk assessments, including remediation tracking.\nMonitor regulatory developments and assess their impact on the Company's business, products, policies and controls.\nProvide Board and senior management reporting, including gap analyses, breaches and remediation plans.\nEnsure timely and properly controlled regulatory submissions and notifications.\nAct as the principal contact for BMA onsite and offsite inspections.\nReview and oversee transaction monitoring of the Company in line with BMA requirements.\nCumulate DMLRO responsibilities, supporting the MLRO with AML/CFT monitoring, investigations, escalation and suspicious activity reporting.\nOversee compliance incidents, including root-cause analysis and remediation.\nPerform other duties reasonably assigned by the Company.\nWhat you'll need\nBermuda resident with sound knowledge of Bermuda AML/CFT requirements and the ability to perform the MLRO role locally.\nRelevant professional qualification in AML/CFT, compliance, finance, law or financial services.\nRelevant experience in investment dealing, securities, banking or regulated financial services, preferably 5 years, or years with relevant AML/CFT certification such as ACAMS, ICA, FSI or equivalent.\nStrong practical knowledge of the Proceeds of Crime Act 1997, Anti-Terrorism (Financial and Other Measures) Act 2004, Anti-Money Laundering Regulations 2008, BMA AML/ATF Guidance Notes, CDD/EDD, sanctions, PEPs, transaction monitoring, STR investigations and AML/CFT risk assessments.\nDemonstrated integrity, independence, analytical judgement and effective challenge, with sufficient seniority and time commitment to discharge the role.\nAbility to liaise effectively with senior management, the Board, the BMA and the Bermuda Police Service Financial Crime Unit / relevant authorities.\nUnderstanding of regulatory reporting, supervisory notifications, compliance monitoring and Board reporting requirements.\nCommitment to ongoing CPD and regulatory updates.\nMust satisfy applicable BMA competency, fit-and-proper and appointment requirements for the Compliance Officer/MLRO role.\nWhy Bitget?\nBitget is the world's leading web 3 platform for copy trading and one of the world's largest and most respected exchanges\nWe are a global company with staff members from over 50 different countries and regions\nWe are growing and looking for world-class ambitious talents to help us continue this journey\nWe have a streamlined structure that empowers employees to work efficiently, delivering the best results in a short timeframe\nWe offer competitive salaries and benefits\nBlockchain technology and digital assets have the potential to change finance in a way no other technology can - be part of it!\nIf you are ambitious and believe that digital assets could be the next financial and technological revolution, please apply!\nFor more information regarding candidates' personal data processing, please refer to Bitget Candidate Privacy Notice.","description_format":"text","description_chars":4241,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[{"name":"Bermuda","iso":"BM","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Blockchain & Crypto","Crypto Exchanges","Crypto Wallets","Forex & CFD Brokers"],"lifecycle":[{"event":"open","at":"2026-10-29T11:56:10Z"}],"visa":[],"liveness":{"score":99,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.993,"p_room":1,"age_days":12,"expected_fill_days":73,"reasons":["conf:0","urgency","velocity","win:early","comp:brand"],"computed_at":"2026-11-11T05:49:22Z"},"pay":null,"html_url":"https://alion.io/job/bitget-compliance-officer-bermuda","json_url":"https://alion.io/job/bitget-compliance-officer-bermuda.json","meta":{"generated_at":"2026-11-11T18:15:27Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":34982,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-12T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":516},"rest":"https://alion.io/mcp/rest/get_company?id=516"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fbitget-compliance-officer-bermuda"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":2,"usd":0.2},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fbitget-compliance-officer-bermuda"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fbitget-compliance-officer-bermuda"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/bitget-compliance-officer-bermuda\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fbitget-compliance-officer-bermuda"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3452602}},{"tool":"search_jobs","arguments":{"company":"bitget.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3452602},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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