FIU Lead - Singapore

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Beschreibung

BitGo (NYSE: BTGO) is the digital asset infrastructure company delivering custody, wallets, staking, trading, financing, stablecoins, and settlement services from regulated cold storage. Since 2013, BitGo has focused on accelerating the transition of the financial system to a digital asset economy. BitGo maintains a global presence and multiple regulated entities, including BitGo Bank & Trust, National Association, the first federally chartered digital asset trust bank owned by a publicly traded company. Today, BitGo serves thousands of institutions, including many of the industry's top brands, financial institutions, exchanges, and platforms, and millions of investors worldwide. For more information, visit [link] About the Role We are building in-region Financial Intelligence Unit (FIU) capability in Singapore. Reporting to the APAC Head of Compliance, and working closely with our global FIU team, the FIU Lead will own the transaction monitoring and blockchain investigations function for BitGo Singapore, our Major Payment Institution licensed entity. You will own first-line review of all TM alerts and progressively automate aspects of the programme, in partnership with the Engineering and Product teams. You will also lead complex blockchain investigations, validate our monitoring models, and write the policies and procedures that govern our transaction monitoring programme. This is a senior individual contributor role. We are looking for a technical expert who loves

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