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
- Investigate the alert-triggered cases from transaction monitoring rules
- Perform on-chain investigation with the use of Chainalysis/Elliptic
- Prepare the Suspicious Transaction Reports when needed
- Maintain accurate and complete records of all investigations and findings
- Ensure the quality, accuracy and timeliness of each investigation and task and achieve the productivity target
- Able to handle volume spikes and prioritize work and projects to meet business demands in a timely manner
- Be responsive to queries about the investigations and related risk mitigation measures raised by Business and Support Units
What you'll need
- Bachelor's Degree in any discipline
- 1-3 years of experience in a similar role in a financial institution (For Lead role, at least 5 years of experience)
- Candidates with more experience but open to work shift are also welcome.
- Strong attention to detail and research/investigative skills
- A self-starter with passion for combating financial crimes and ensuring regulatory compliance
- Ability to interact effectively with Business Units, global colleagues and build effective working relationships
- Ability to work independently and as part of a team
- Open to work on a roster basis
- Proficient in both English and Mandarin is a must
- Proficient in MS Office applications and Chinese Word Processing
- Willingly to work on morning shift (7am-4pm)
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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