Senior Compliance Analyst (India)

Bitget is seeking a Senior Compliance Analyst to join their team in Bengaluru, Karnataka. The role involves overseeing customer screening against sanctions lists and managing requests from law enforcement and regulatory authorities. The analyst will lead investigations into transaction monitoring alerts and virtual asset transactions, utilizing analytics tools such as Chainalysis, Elliptic, and TRM to trace fund flows and assess wallet exposure. Responsibilities include preparing Suspicious Transaction Reports (STRs) and ensuring compliance with relevant regulations, including the PMLA and FIU-IND requirements. The position requires strong analytical skills and experience in compliance or a related field, although specific qualifications are not mentioned. The role is suited for individuals who can collaborate effectively with cross-functional teams, including Product, Engineering, Data, and Operations, to enhance monitoring capabilities and address control gaps. The job does not specify the employment type or working arrangement, leaving it open to interpretation.