Bitget
CFD Business Development Manager- Iberia
Business Development12h ago
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 AML Reviews: Perform reviews (KYC/KYB, EDD, TM, Screening) with a focus on accuracy and timeliness.
Screening & Assessment: Conduct name screening (sanctions, PEP, adverse media) and evaluate potential matches according to internal policies.
Due Diligence: Assess customer profiles, including Source of Funds (SoF), Source of Wealth (SoW), PoA and periodic review.
Alert Investigation: Investigate alerts and cases related to transaction activity or customer risk.
Documentation: Prepare clear case files and investigation summaries supporting risk-based decisions.
Record Keeping: Maintain accurate, complete records of all activities and findings.
Law Enforcement & Regulatory Support: Liaise with law enforcement authorities and respond to regulatory requests, including preparing and submitting reports, transaction records, and supporting ongoing investigations as required.
Cross-Functional Support: Gain structured exposure and provide support across KYC, TM, and Name Screening functions.
Internal Collaboration: Work with stakeholders to ensure consistent risk evaluation and effective mitigation.
Handling Queries: Respond to internal AML-related queries and contribute to team-wide knowledge sharing.
Role Levels & Growth Compliance Operations Analyst Manage standard reviews with guidance and follow SOPs/established escalation protocols.
Build foundational knowledge in AML cases and investigations.
Senior Compliance Operations Analyst Independently handle complex cases across AML functions.
Guide junior staff, support QA, process improvement, and escalation management.
Ensure case consistency with regulatory expectations.
What you'll need Compliance Operations Analyst 1–3 years’ experience in AML, KYC, Transaction Monitoring, or Compliance Operations.
Basic knowledge of AML processes (KYC/KYB, EDD, TM, Screening).
Strong attention to detail and structured approach.
Senior Compliance Operations Analyst 3–6 years’ AML/CFT experience with strong exposure to cases and investigations.
Deep understanding of AML typologies, risk indicators, and regulatory frameworks.
Demonstrated ability to manage complex reviews independently.
For Both Levels Proficient English (Mandarin a plus).
Effective workload and time management.
Strong analytical and problem-solving skills.
Working Hours & Shift
Must be able to work Morning, Noon, or Night Shift (fixed shifts; this is not a rotating shift arrangement).
While shifts are currently fixed, business needs may evolve and shift arrangements may change in the future.
Applicants should have the flexibility to adapt to potential shift changes as required by operational demands.
Preferred /
Crypto, fintech, or digital asset platform experience.
Familiarity with blockchain analytics tools (e.g., Chainalysis, Elliptic).
Past exposure to transaction monitoring, KYC (Sumsub) and screening systems (Worldcheck Refinitiv).
ACAMS or related AML certification.
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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