FIU Lead
BitGo Prime, LLC is BitGo Holdings’ institutional digital-asset trading and lending subsidiary, operating BitGo Prime’s trading, financing, collateral-management, and settlement offering.
Funding history
Projects
About BitGo Prime, LLC
A Delaware LLC and wholly owned BitGo Holdings subsidiary. It acts as counterparty for digital-asset trades and provides institutional digital-asset lending; BitGo’s Prime product presents trading, financing, collateral management, settlement, and access to regulated custody in one institutional platform.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will own the transaction-monitoring and blockchain-investigations function. You will review and improve alerts, investigate complex on-chain activity, validate monitoring models, maintain policies and procedures, and support regulatory reviews and wider APAC compliance work.
Requirements
- 5–7 years of transaction monitoring, AML/CFT, or financial-crime investigation experience
- Hands-on experience with blockchain analytics tools and multi-chain tracing
- Understanding of digital-asset typologies, including mixers, bridges, DeFi, stablecoins, sanctions evasion, scams, and ransomware
- Experience writing or validating transaction-monitoring scenarios, models, or risk-scoring methodologies
- Working knowledge of Singapore AML/CFT requirements for DPT service providers
- Strong written communication skills
- Bachelor's degree in a relevant field
Responsibilities
- Review, triage, document, and disposition transaction-monitoring alerts within defined SLAs
- Escalate suspicious activity for STR consideration
- Design and implement alert-handling automation
- Own alert-handling procedures, QA sampling, SLAs, metrics, and reporting
- Analyze alert volumes, false positives, typologies, and monitoring thresholds
- Trace fund flows across chains and protocols and identify high-risk exposure
- Identify emerging typologies and translate them into monitoring scenarios and guidance
- Produce investigation reports and support STRs and regulatory responses
- Use blockchain analytics platforms and assess vendor coverage
- Validate transaction-monitoring scenarios, risk-scoring, and analytics models
- Partner on data quality, lineage, and alert-generation controls
- Draft and maintain transaction-monitoring and investigation policies and playbooks
- Support MAS inspections, audits, and regulatory tracking
- Support APAC compliance projects
Benefits
- Bonus
- Stock options
- Computer equipment
- Generous paid time off