Compliance Analyst
Skills
About This Role
Overview
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 the primary regulatory liaison and will play a key role in maintaining the firm s regulatory standing, governance, and risk management framework.
Regulatory & Governance
- Act as the approved Compliance Officer and MLRO for VARA-regulated entity.
- Serve as the primary point of contact with VARA.
- Ensure ongoing compliance with VARA Rulebooks, including Compliance & Risk Management, Custody, and Market Conduct requirements.
- Lead regulatory submissions.
- Support Board and senior management with compliance reporting, governance updates, and regulatory developments.
AML/CFT & Financial Crime Compliance
- Maintain and enhance the firm s AML/CFT framework in line with:
- UAE Federal AML laws
- FATF recommendations
• VARA AML Rulebook
- Act as MLRO, including:
- Oversight of transaction monitoring and investigations
- Filing Suspicious Activity Reports (SARs) via goAML
- Managing sanctions screening and escalation processes
- Oversee and continuously improve the Enterprise-Wide Risk Assessment (EWRA) and Business Risk Assessment (BRA).
Compliance Program & Controls
- Develop, implement, and maintain policies and procedures across:
- AML/CFT
- Market conduct and market abuse
- Client onboarding and KYC/CDD/EDD
- And operational compliance
- Monitor effectiveness of controls and ensure remediation of identified gaps.
- Coordinate internal and external audits (including AML audits and VARA-related reviews).
- Maintain compliance monitoring and testing programs.
Operational & Product Compliance
- Provide compliance oversight on:
- Broker-dealer activities (riskless principal model, settlement flows)
- New products and services (including token listings)
- Assess regulatory impact of new initiatives and provide clear compliance guidance.
Advisory & Stakeholder Management
- Act as a trusted advisor to senior management and global teams.
- Work closely with Legal, Risk, Operations, and Product teams to embed compliance into business processes.
- Provide training and awareness across the organization on compliance and AML topics.
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