About this role
Compliance Analyst at BitGo. Location: Dubai, Dubai, United Arab Emirates. Role: overseeing compliance, managing AML, coordinating audits Requirements: 3+ years in Compliance/AML; experience as CO/MLRO; knowledge of KYC/CDD/EDD, transaction monitoring, sanctions. Category: Legal and Compliance Seniority: Mid Level Tools: goAML, Blockchain analytics tools Commitment: Full Time Workplace: Onsite Languages: English