Job Summary

• BitGo is seeking an Investigations Specialist to enhance its anti-money laundering program by leveraging digital asset financial crime expertise and driving automation of transaction monitoring and investigation processes.
• Key responsibilities include performing comprehensive investigations into flagged transactions, analyzing alerts using tools like Elliptic and TRM Labs, and collaborating with the Compliance team on program enhancements.
• The role offers competitive compensation, comprehensive benefits including 100% company-paid health insurance, and the opportunity to be part of a team transforming financial markets.

Matching Summary

Salary

Base: $90,000 - $110,000 USD; Bonus/Equity: Annual performance bonus and stock options; Benefits: 100% company paid health insurance, 401k match, paid parental leave, paid vacation, free lunches/dinners/snacks

Skills & Requirements

Key Requirements

• 2-5 years AML transaction monitoring experience
• 2+ years blockchain analytics tools experience
• Knowledge of AML regulatory requirements
• Strong investigative and analytical skills
• Ability to work independently

Work Rights