Compliance Operations Analyst

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
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
Facilitate the development of compliance initiatives and projects, such as Transaction Monitoring and Chainalysis Scenario and Threshold review and tuning
Conduct on-chain and off-chain transaction monitoring and investigations on...