About us

Bitget is one of the world's leading digital assets ecosystems. With over 120 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available via bitget.com.

Our mission is to support the growth of the digital assets industry and we believe it represents the future of finance. What we do empowers the future of finance by ensuring secure, efficient and smart digital transactions.

We are one of the fastest growing companies in the digital asset sector. If you are looking for cutting-edge work, where you will have opportunities to develop your career among peers who are experts in their field, and you believe in the future of digital currency, then look no further than Bitget!

What you'll do

• Act as the central point of contact for all internal and external stakeholders for questions related to AML.
• Assist in the development and implementation of company policies and procedures to ensure compliance with legal and regulatory requirements.
• Manage the AML and Financial Crime framework including client onboarding and KYC processes.
• Monitoring and supervising compliance with AML/KYC programs and the requirements of the national supervisory authorities.
• Monitor and interpret relevant laws and regulations, advising on their impact on the company's operations and business strategies.
• Conduct risk assessments and reviews of the implemented policies and frameworks.
• Undertake regular, periodic and ad-hoc reporting to internal and external stakeholders (e.g. regulators, management etc.).
• Collaborate with internal teams, including compliance, finance and operations, to address compliance issues and support business objectives.
• Stay up-to-date with industry trends and developments to proactively address potential compliance risks.
• Provide trainings to the business and compliance departments.
• Assist in managing suspicious activity reporting and support in creating operational structures ensuring compliance.

What you'll need

• University Degree in Law, Economics, Finance, Forensics or a related field, with preference for candidates with legal background.
• Minimum 5 years of experience from compliance departments within financial institutions, banks, FinTech's. Prior experience within the crypto industry is a big plus but not required. Ideally, prior experience entails communication with supervisory authorities. For the Deputy AMLO slightly less strict requirements regarding qualification may apply.
• Good understanding of blockchain technology, digital assets, and the regulatory landscape surrounding cryptocurrencies.
• Ability to work independently and collaboratively in a fast-paced environment.
• Strong communication and interpersonal skills, with the ability to build a team.
• Good command of written and oral English, proficiency in German is strongly preferred (however, no knock-out criteria).
• Experience working in a start-up or high-growth technology company will be advantageous.

Why Bitget?

• Bitget is the world's leading web 3 platform for copy trading and one of the world's largest and most respected exchanges
• We are a global company with staff members from over 50 different countries and regions
• We are growing and looking for world-class ambitious talents to help us continue this journey
• We have a streamlined structure that empowers employees to work efficiently, delivering the best results in a short timeframe
• We offer competitive salaries and benefits
• Blockchain technology and digital assets have the potential to change finance in a way no other technology can - be part of it!

If you are ambitious and believe that digital assets could be the next financial and technological revolution, please apply!

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