Compliance Analyst
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Key skills for this role
About the Role
The role involves supporting compliance operations, onboarding reviews, and maintaining AML/CFT programs, requiring attention to detail and knowledge of regulatory frameworks.
Key Skills for This Role
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Overview
We re looking to hire a Compliance Analyst to join the Compliance team at BitGo Custody MENA.
This is a junior to mid-level role designed for someone who s eager to grow in a fast-paced, regulated virtual asset environment.
The role will support day-to-day compliance operations, assist with onboarding reviews, and help maintain the firm s AML/CFT program in line with the UAE s Virtual Assets Regulatory Authority (VARA) requirements.
This is a hands-on compliance position, so attention to detail, ownership, and a strong sense of accountability are key.
BitGo Custody MENA is licensed by VARA in Dubai and operates in a fully regulated environment.
This role will give you the chance to be part of building one of the region s leading digital asset custodians from the ground up, while working alongside experienced compliance professionals in a supportive and high-accountability culture.
Key Responsibilities
- Assist with institutional and individual onboarding reviews, including screening, documentation verification, and risk classification.
- Support the execution of the firm s AML/CTF framework, including ongoing monitoring, transaction reviews, and control testing.
- Conduct Enhanced Due Diligence (EDD) on high-risk clients, including preparation of risk memos and escalation packs where needed.
- Monitor and maintain client risk profiles, ensuring timely updates and reviews in line with internal policies.
- Support regulatory reporting requirements, including monthly and quarterly filings to VARA and any ad-hoc submissions.
- Liaise with internal teams (sales, operations, product) to resolve compliance-related issues.
- Maintain compliance registers and internal trackers.
- Assist with preparing documentation for audits, regulatory inspections, and internal reviews.
- Stay updated on regulatory changes and help with implementing policy updates accordingly.
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