Principal Officer(MLRO) - India

Bitget is one of the world’s leading digital assets ecosystems. With over 20 million registered-users, Bitget has one of the most comprehensive suites of block-chain 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 assets 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 crypto currency, then look no further than Bitget!  

What you’ll do

• Conduct gap analysis/commensurate with local AML and regulatory requirement in India
• Review and develop AML policies and procedures.
• Conduct customer due diligence, customer risk assessment and screening for customers.
• Implement adequate AML controls and manage the daily processes, for instance KYC, Transaction Monitoring, Suspicious Transaction Report;
• Conduct compliance training for relevant stakeholders;
• Perform enterprise-wide risk assessments;
• Conduct compliance testing and report the results to Management;
• Acting as the contact point with local regulator, manage the communication properly and escalated when needed;
• Manage the requests from internal and external stakeholders, for instance regulator, payment services provider, etc;
• Keep updated on regulatory changes including travel rule and non-face to face technology solutions
• Escalate AML and regulatory to the Management promptly.

What you’ll need

• Bachelor’s Degree in any discipline
• Based in India
• At least 7 years of experience in a Compliance role in a financial institution(previous experience as a Principal Officer is highly preferred)
• Holder of ACAMS, ICA will be a plus
• Proficient in both English is a MUST
• Proven experience in successfully managing and implementing AML compliance projects is an advantage

Why Bitget?

• Bitget is the world’s leading crypto-exchange for copy trading and is one of the world’s largest and most-respected exchanges.
• We are growing and we are looking for world-class ambitious talent to help us continue this journey.
• Blockchain technology and digital assets has the potential to change finance in a way no other technology can - be part of it!
• We offer cutting-edge work with lots of responsibility within a supportive and highly regarded team.
• We believe that crypto is here to stay and we are just getting started.
• We are a global company and we have over 20 million users around the world who trust us.
• We offer competitive salary and benefits

If you are ambitious and believe that digital assets could be the next financial and technological revolution, please apply!