Position Overview
BitGo Inc. in Dubai seeks an experienced Compliance Analyst to serve as the Compliance Officer and Money Laundering Reporting Officer for BitGo MENA. Responsibilities include leading the compliance and AML/CFT framework, ensuring alignment with UAE laws, and acting as the primary regulatory liaison. Candidates should have 3+ years of experience in Compliance/AML in financial services, with strong knowledge of KYC and transaction monitoring. The position includes competitive salary, health insurance, and paid parental leave.
#J-18808-Ljbffr