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
- Manage day-to-day sanctions compliance and conduct regular control testing to ensure the sanctions controls are operating effectively
- Monitor sanctions updates and ensure compliance with OFAC, UN, EU, HMT, and applicable local sanctions regimes; maintain the prohibited countries and prohibited activities list
- Collaborate with stakeholders to assess sanctions risks of new and existing products
- Draft, maintain and annually review global compliance policies and procedures
- Support the preparation of policies and procedures required for license applications in accordance to the local regulations in various jurisdictions
- Design and deliver compliance training to all staff levels; maintain training records properly
What you'll need
- Bachelor's degree; professional certification such as CGSS highly preferred
- 5-8 years of experience in sanctions compliance, compliance and/or AML policy drafting, or compliance training experience within a VASP, crypto exchange, or fintech
- Excellent professional writing skills and ability to present concisely and precisely
- In-depth knowledge of international sanctions frameworks applied to the crypto industry
- Strong project management skills; ability to manage multiple workstreams (sanctions tuning, policy updates, training rollouts) under pressure
- Strong analytical skills with great attention to detail; ability to interpret ambiguous crypto regulations into clear policies and procedures
- Fluent in English and Mandarin (written and spoken)
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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