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Compliance Analyst

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BitGo
πŸ“ dubai, United-Arab-Emirates
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Location dubai
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Posted June 04, 2026
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Commute Local Area
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Job Description

BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to securely navigate the digital asset space. With a global presence and multiple Trust companies, BitGo serves thousands of institutions, including many of the industry's top brands, exchanges, and platforms, and millions of retail investors worldwide.

BitGo MENA is seeking an experienced Compliance Analyst to assume the role of Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) in accordance with the requirements of the Virtual Assets Regulatory Authority (VARA). This role will be responsible for leading and managing the end‑to‑end compliance and AML/CFT framework for BitGo MENA, ensuring full alignment with applicable UAE laws, VARA rulebooks, and international best practices. The individual will act as...

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πŸ“ Location Details

πŸŒ†
City
dubai
πŸ—ΊοΈ
Country
United-Arab-Emirates
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Commute
Local Area

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