Senior Compliance Analyst (India)

About us

Bitget 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.

Bitget 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.

What you'll do

• Oversee customer screening against applicable sanctions lists, PEP databases, adverse media and other relevant watchlists.
• Manage responses to requests from law enforcement agencies, FIU-IND and other competent authorities, including information requests, notices and account-related directions.
• Lead the investigation of transaction monitoring alerts and virtual digital asset transactions and relevant wallet exposure alerts, document findings and take appropriate action in line with internal policies and regulatory requirements.
• Conduct blockchain investigations using analytics tools (Chainalysis,Elliptic,TRM) to trace fund flows, assess wallet exposure and investigate links to sanctioned entities, illicit activity, stolen funds fraud , mixers and darknet services.
• Assess suspicious activity, determine appropriate escalation and reporting, and prepare high-quality Suspicious Transaction Reports (STRs) with clear, evidence-based narratives.
• Ensure timely and accurate filing of STRs and other applicable regulatory reports in accordance with PMLA, the PML Rules and FIU-IND requirements.
• Work with Product, Engineering, Data and Operations teams to strengthen monitoring capabilities, improve investigative workflows and address identified control gaps.
• Prepare management updates and periodic compliance reports covering key risks, suspicious activity trends and control effectiveness.

What you'll need

• Expert in Blockchain Analytics and Virtual Digital Asset experience (Mandatory)
• Overall 5-6 years of experience , with at least 2-3 years in the Virtual Digital Asset sector.
• Prior experience in transaction monitoring, suspicious transaction investigations and STR preparation and filing with FIU-IND or any other regulator.
• Strong knowledge of PMLA, FIU-IND's AML/CFT requirements for VDASPs , FATF Recommendations relevant to VDASPs and other global regulatory guidelines.
• Strong written and verbal communication skills, with the ability to prepare clear investigation reports, regulatory responses and management updates.
• Additional certifications such as CAMS,CCAS, CFE.
• Experience working with product and engineering teams for implementation and control testing of KYC onboarding flows, Transaction Monitoring rules and Travel Rule.
• Experience with virtual asset regulatory frameworks outside India.
• Prior experience in handling law enforcement requests.

Why Bitget?

• Bitget is the world's leading web 3 platform for copy trading and one of the world's largest and most respected exchanges
• We are a global company with staff members from over 50 different countries and regions
• We are growing and looking for world-class ambitious talents to help us continue this journey
• We have a streamlined structure that empowers employees to work efficiently, delivering the best results in a short timeframe
• We offer competitive salaries and benefits
• Blockchain technology and digital assets have the potential to change finance in a way no other technology can - be part of it!

If you are ambitious and believe that digital assets could be the next financial and technological revolution, please apply!

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