{"id":3670005,"url":"https://alion.io/job/bitget-senior-compliance-analyst-india","title":"Senior Compliance Analyst (India)","company":{"id":516,"name":"Bitget","domain":"bitget.com","url":"https://alion.io/company/bitget","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Moka","truth_index":{"grade":"A","score":93,"open_postings":32,"ghost_share":0,"stale_share":0.094,"repost_share":0,"time_to_fill_p50_days":73,"computed_at":"2026-11-05T05:54:30Z"}},"role":"Legal","role_family":"Legal","seniority":"senior","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":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Chainalysis","optional":false},{"name":"AI Agents","optional":true}],"status":"live","first_seen_at":"2026-11-03T08:57:28Z","employer_posted_date":"2026-11-03","last_verified_at":"2026-11-05T20:47:36Z","board_verified":true,"closed_at":null,"days_open":2,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":2},"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\nOversee customer screening against applicable sanctions lists, PEP databases, adverse media and other relevant watchlists.\nManage responses to requests from law enforcement agencies, FIU-IND and other competent authorities, including information requests, notices and account-related directions.\nLead 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.\nConduct 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. \nAssess suspicious activity, determine appropriate escalation and reporting, and prepare high-quality Suspicious Transaction Reports (STRs) with clear, evidence-based narratives.\nEnsure timely and accurate filing of STRs and other applicable regulatory reports in accordance with PMLA, the PML Rules and FIU-IND requirements.\nWork with Product, Engineering, Data and Operations teams to strengthen monitoring capabilities, improve investigative workflows and address identified control gaps.\nPrepare management updates and periodic compliance reports covering key risks, suspicious activity trends and control effectiveness.\nWhat you'll need\nExpert in Blockchain Analytics and Virtual Digital Asset experience (Mandatory)\nOverall 5-6 years of experience , with at least 2-3 years in the Virtual Digital Asset sector.\nPrior experience in transaction monitoring, suspicious transaction investigations and STR preparation and filing with FIU-IND or any other regulator. \nStrong knowledge of PMLA, FIU-IND's AML/CFT requirements for VDASPs , FATF Recommendations relevant to VDASPs and other global regulatory guidelines.\nStrong written and verbal communication skills, with the ability to prepare clear investigation reports, regulatory responses and management updates.\nAdditional certifications such as CAMS,CCAS, CFE.\nExperience working with product and engineering teams for implementation and control testing of KYC onboarding flows, Transaction Monitoring rules and Travel Rule. \nExperience with virtual asset regulatory frameworks outside India.\nPrior experience in handling law enforcement requests.\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":3957,"description_truncated":false,"requirements":{"experience_years_min":5,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[{"name":"India","iso":"IN","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Blockchain & Crypto","Crypto Exchanges","Crypto Wallets","Forex & CFD Brokers"],"lifecycle":[{"event":"open","at":"2026-11-03T08:57:28Z"}],"visa":[],"liveness":{"score":99,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.993,"p_room":1,"age_days":1,"expected_fill_days":73,"reasons":["conf:0","urgency","velocity","win:early","comp:brand"],"computed_at":"2026-11-05T05:54:30Z"},"pay":null,"html_url":"https://alion.io/job/bitget-senior-compliance-analyst-india","json_url":"https://alion.io/job/bitget-senior-compliance-analyst-india.json","meta":{"generated_at":"2026-11-06T00:45:09Z","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":1257,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-07T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"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-senior-compliance-analyst-india"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"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-senior-compliance-analyst-india"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"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-senior-compliance-analyst-india"},{"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-senior-compliance-analyst-india\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fbitget-senior-compliance-analyst-india"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3670005}},{"tool":"search_jobs","arguments":{"company":"bitget.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3670005},"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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