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BitGo


At BitGo, we believe digital assets will drive the global financial system. Our clients choose BitGo because they need services and solutions they can trust. BitGo’s solution is built on top of the strongest technological foundation in the industry, allowing BitGo to provide clients with an integrated solution for digital assets that mitigates risk and optimizes capital efficiency. BitGo’s products appeal to all types of clients. From high-net-worth investors to leveraged traders to institutional clients, our clients require the highest levels of security, technology, and compliance. As a regulated, qualified custodian, BitGo is able to provide the true peace of mind that fiduciaries require to work with digital assets. We deliver standards, such as CryptoCurrency Security Standard (CCSS) and SOC2, while also working with the most trusted brands in the industry and offering clients the most comprehensive insurance available in the market today.

BitGo is hiring a Remote Senior Compliance Specialist

BitGo is the leader in digital asset financial services, providing institutional investors with liquidity, custody, and security solutions. Founded in 2013, BitGo pioneered the multi-signature wallet and is the first digital asset company to focus exclusively on serving institutional clients.  Active in both centralized and decentralized finance, BitGo offers market leading trading, lending, and borrowing services through its prime brokerage services and acts as the custodian for WBTC, the leading global stablecoin for Bitcoin. In 2020, BitGo launched BitGo Portfolio and Tax, providing clients with a full-stack solution for digital assets. In 2018, it launched BitGo Trust Company, the first qualified custodian purpose-built for storing digital assets. BitGo processes approximately 20% of all global Bitcoin transactions, and supports over 600 coins and tokens. BitGo provides the security and operational backbone for more than 1500 institutional clients in 50 countries, including many regulated entities and the world’s top cryptocurrency exchanges and platforms.  BitGo is backed by Goldman Sachs, Craft Ventures, Digital Currency Group, DRW, Galaxy Digital Ventures, Redpoint Ventures, and Valor Equity Partners.

We are seeking a Compliance Specialist to join the BitGo’s Financial Intelligence Unit. BitGo is looking for a digital asset anti-financial crime expert who will drive efforts to enhance BitGo’s anti-financial crime surveillance program. BitGo is specifically looking for candidates who will propel automation of transaction monitoring systems and investigation processes. The successful candidate requires expertise in digital asset financial crime typologies, trends, and a deep understanding of blockchain technology and digital asset tracing. This role reports directly to the Head of Financial Intelligence Unit.

Your day-to-day will involve:

  • Drive Compliance automation efforts and process improvements
  • Calibrate and enhance transaction monitoring systems, including designing and implementing rules, models and detection scenarios
  • Maintain and optimize Compliance program documentation and desktop procedures
  • Identify and react to trends and typologies through metrics and data analysis
  • Collaborate with other teams at BitGo, contribute to regulatory exams, interface with internal & external auditors
  • Investigate escalated transaction monitoring alerts, law enforcement & 314(b) inquiries, sanctions screening, negative news, or 314(a) matches 
  • File regulatory reports (such as SARs)

SKILLS AND EXPERIENCE

BitGo is looking for people who are passionate about their craft, take full ownership for their work and projects, and believe in a transparent and collaborative culture with the goal of making BitGo successful. 

  • 5+ years of anti-financial crime related experience within financial services, digital asset platforms, law enforcement
  • 3+ years of experience with digital assets, including blockchain tracing and usage of analytics tools such as Elliptic, TRM Labs, Chainalysis  
  • Advanced understanding of anti-financial crime regulatory requirements and expectations, including digital asset related illicit activity trends, regulatory enforcement actions, financial crime related typologies
  • Strong investigative and analytical skills; experience leveraging multiple information sources to run an investigation
  • Model validation experience, such as NYDFS Part 504, including alert calibration, above the line/below the line, and quality assurance 
  • Excellent written, oral communication, and argumentative skills
  • Ability to work independently and with minimum supervision; be comfortable navigating various internal systems and tools provided by vendors
  • Organization and time management skills
  • Eagerness to work with other teams in a highly collaborative startup Fintech environment

Here are some of the benefits* of working at BitGo:

  • Competitive base salary, bonus and stock options
  • 100% company paid health insurance for employee, partner and dependents
  • Up to 4% 401k company match
  • Paid parental leave, Paid vacation
  • Computer equipment and workplace furniture to suit your needs
  • Great colleagues and inspiring startup environment
  • *Benefits may vary based on location 

Cryptocurrencies are the most disruptive change the financial services industry has seen in years. Join us and you’ll be able to look back and say you were part of the team that transformed investing.

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BitGo is hiring a Remote Counsel/Sr. Counsel, Transactions

BitGo is the leader in digital asset financial services, providing institutional investors with liquidity, custody, and security solutions. Founded in 2013, BitGo pioneered the multi-signature wallet and is the first digital asset company to focus exclusively on serving institutional clients.  Active in both centralized and decentralized finance, BitGo offers market leading trading, lending, and borrowing services through its prime brokerage services and acts as the custodian for WBTC, the leading global stablecoin for Bitcoin. In 2020, BitGo launched BitGo Portfolio and Tax, providing clients with a full-stack solution for digital assets. In 2018, it launched BitGo Trust Company, the first qualified custodian purpose-built for storing digital assets. BitGo processes approximately 20% of all global Bitcoin transactions, and supports over 600 coins and tokens. BitGo provides the security and operational backbone for more than 1500 institutional clients in 50 countries, including many regulated entities and the world’s top cryptocurrency exchanges and platforms.  BitGo is backed by Goldman Sachs, Craft Ventures, Digital Currency Group, DRW, Galaxy Digital Ventures, Redpoint Ventures, and Valor Equity Partners.

Responsibilities

●  Negotiating contracts relating to digital asset custody, consulting services, partnerships, non-disclosure, trading and lending, staking and/or escrow.        
●  Drafting and negotiating bespoke contracts for first-of-their kind products and services with limited precedent..            
●  Drafting terms of use and disclaimers.    
●  Working closely and partnering with the product, regulatory, sales, trust company, compliance, product development and marketing teams.                    
●  Helping with due diligence requests related to transactions.    
●  Managing legal and regulatory risks in a thoughtful and commercially practicable manner.    
●  Helping develop and drive legal contracting process and operations including with respect to workflows, customer contracting lifecycle, pipeline management and document retention.        
●  Supporting corporate governance.    
●  Escalating issues to senior team members as appropriate.        
●  Pitching in whenever and wherever needed, even when not directly related to responsibilities described above.

Skills and Experience

●  2-6 years of related law firm and/or in-house legal experience at a financial services or crypto company, ideally involving customer-facing sales, trading and/or custody.  Must have at least 2 years of transactions experience at a law firm.    
●  A strong understanding of how service levels, warranties, limitations of liability and indemnities are used in contracts, and how they are used to allocate risks associated with a business arrangement.    
●  An understanding of intellectual property licensing, digital asset reviews, escrow arrangements and/or trading and lending businesses.
●  Ability to draft complex legal clauses and manage transactions with sophisticated institutional counterparties and outside law firms.          
●  Ability to balance multiple tasks in accordance with changing deadlines and priorities in a fast-paced environment.            
●  Interest in blockchain and digital assets.    

Why Join BitGo?

Disrupting an industry takes vision, innovation, passion, technical chops, drive to deliver, collaboration, and execution. Join a team of great people who strive for excellence and personify our corporate values of ownership, craftsmanship, and open communication. We are looking for new colleagues who bring innovative ways of thinking and problem solving, and who want risks to be part of the team that changes the world’s financial markets.

Here are some of the benefits* of working at BitGo:

  • Competitive base salary, bonus and stock options
  • 100% company paid health insurance for employee, partner and dependents
  • Up to 4% 401k company match
  • Paid parental leave, Paid vacation
  • Free commuter/parking pass; 5 min from Caltrain
  • Free custom lunches, dinners and snacks 
  • Computer equipment and workplace furniture to suit your needs
  • Great colleagues and inspiring startup environment
  • *Benefits may vary based on location

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BitGo is hiring a Remote Head of OTC Operations (Global)

BitGo is the leader in digital asset financial services, providing institutional investors with liquidity, custody, and security solutions. Founded in 2013, BitGo pioneered the multi-signature wallet and is the first digital asset company to focus exclusively on serving institutional clients.  Active in both centralized and decentralized finance, BitGo offers market leading trading, lending, and borrowing services through its prime brokerage services and acts as the custodian for WBTC, the leading global stablecoin for Bitcoin. In 2020, BitGo launched BitGo Portfolio and Tax, providing clients with a full-stack solution for digital assets. In 2018, it launched BitGo Trust Company, the first qualified custodian purpose-built for storing digital assets. BitGo processes approximately 20% of all global Bitcoin transactions, and supports over 600 coins and tokens. BitGo provides the security and operational backbone for more than 1500 institutional clients in 50 countries, including many regulated entities and the world’s top cryptocurrency exchanges and platforms.  BitGo is backed by Goldman Sachs, Craft Ventures, Digital Currency Group, DRW, Galaxy Digital Ventures, Redpoint Ventures, and Valor Equity Partners.

BitGo is currently looking to expand our team by hiring a Head of OTC Operations, a global position that is flexible in terms of geography. This role is a great opportunity for a seasoned digital asset operations professional to come on board and help bolster our institutional OTC trading expansion effort. The Head of OTC Operations role will be responsible for building out and evolving our trading workflow, settlement processes, vendor relationships, banking partners, position reconciliation practices and general approach to operating the trading desk on a daily basis. The Head of OTC Ops role will manage and lead a team of other associates globally including both US and APAC to carry out daily processes related to our OTC trading function. The Head of OTC ops will work closely with our Head of OTC Trading, Head of Prime Brokerage, Head of Go Network and other senior ranking members of the BitGo Institutional team.

Responsibilities

  • Builds and manages all operational infrastructure and workflows related to OTC trading
  • Builds PMS/OMS capabilities either internally or utilizing third party platform like Talos, etc.
  • Runs asset/trade reconciliations to ensure positions and recorded trades map to assets held in wallets and in banks 
  • Builds and optimizes stablecoin management workflows driving efficiency going into and out of USDC, PYUSD, USDT and USD
  • Works with Go Network Head to unlock settlement synergies across Trading desk and other LPs and clients
  • Owns relationships with third party vendors, exchanges, brokers, banks

Skills and Experience

  • 3+ years of experience in digital asset trading operations (spot or derivatives) 
  • 5+ years of general capital markets experience (either traditional or crypto markets)
  • Deep financial markets expertise and digital asset market structure knowledge
  • Excellent communicator with both clients and internal team members
  • Leadership experience - managing a team or desk of other traders/operations personnel
  • Enthusiasm for the digital asset industry and curiosity of new concepts such as new protocols and tokens, staking, NFTs, institutional market structure, credit etc.
  • Agility and appetite for learning new products/technology in a fast-developing environment

Why Join BitGo?

Disrupting an industry takes vision, innovation, passion, technical chops, drive to deliver, collaboration, and execution. Join a team of great people who strive for excellence and personify our corporate values of ownership, craftsmanship, and open communication. We are looking for new colleagues who bring innovative ways of thinking and problem solving, and who want risks to be part of the team that changes the world’s financial markets.

Here are some of the benefits* of working at BitGo:

  • Competitive base salary, bonus and stock options
  • 100% company paid health insurance for employee, partner and dependents
  • Up to 4% 401k company match
  • Paid parental leave, Paid vacation
  • Free commuter/parking pass; 5 min from Caltrain
  • Free custom lunches, dinners and snacks 
  • Computer equipment and workplace furniture to suit your needs
  • Great colleagues and inspiring startup environment
  • *Benefits may vary based on location 

See more jobs at BitGo

Apply for this job

BitGo is hiring a Remote Head of OTC Trading (Global)

BitGo is the leader in digital asset financial services, providing institutional investors with liquidity, custody, and security solutions. Founded in 2013, BitGo pioneered the multi-signature wallet and is the first digital asset company to focus exclusively on serving institutional clients.  Active in both centralized and decentralized finance, BitGo offers market leading trading, lending, and borrowing services through its prime brokerage services and acts as the custodian for WBTC, the leading global stablecoin for Bitcoin. In 2020, BitGo launched BitGo Portfolio and Tax, providing clients with a full-stack solution for digital assets. In 2018, it launched BitGo Trust Company, the first qualified custodian purpose-built for storing digital assets. BitGo processes approximately 20% of all global Bitcoin transactions, and supports over 600 coins and tokens. BitGo provides the security and operational backbone for more than 1500 institutional clients in 50 countries, including many regulated entities and the world’s top cryptocurrency exchanges and platforms.  BitGo is backed by Goldman Sachs, Craft Ventures, Digital Currency Group, DRW, Galaxy Digital Ventures, Redpoint Ventures, and Valor Equity Partners.

BitGo is currently looking to expand our team by hiring a Head of OTC Trading, a global position that is flexible in terms of geography. This role is a great opportunity for a seasoned digital asset trader to come on board and help bolster our institutional OTC trading expansion effort. The Head of OTC Trading role will be a senior-ranking member of the BitGo organization and will be responsible for leading and building our trading mandate, overseeing our risk and p&l, developing and managing trading relationships with hedge funds, asset managers venture capital funds, ultra-high net work individuals and many other buy-side clients. We expect the Head of OTC trading to both carry over some existing trading relationships but also be comfortable forging new relationships with clients who utilize BitGo for services like custody, settlement, staking etc to generate new organic flow to the desk. The Head of OTC Trading will work closely with the Head of Prime Brokerage, Head of Go Network, COO, General Counsel and other senior staff at BitGo. Additionally, the Head of OTC Trading will work closely with our APAC team to carry out all operations in support of the trading desk.

Responsibilities

  • Develop and build out core OTC trading mandate, timelines and objectives with senior mgmt
  • Sits above risk and p&l of entire OTC trading desk and all books that develop underneath
  • Owns overall execution, trading risk and position management
  • Instrumental in driving evolution of operational fund flows, settlement processes, third-party relationships with vendors etc.
  • Builds and owns client relationships and works with broader instl sales and trading team to drive incremental flow to BitGo OTC
  • Works with Head of Go Network and Head of Prime to unlock business synergies and create comprehensive value for BitGo and its clients
  • Works with legal/compliance on creating new business lines, adding new assets etc.

Skills and Experience

  • 3+ years of experience in digital asset trading (spot or derivatives) 
  • 5+ years of general trading experience (either traditional or crypto markets)
  • Deep financial markets expertise and digital asset market structure knowledge
  • Comfortable managing position and counterparty risk and operating in a fast-paced trading environment 
  • Excellent communicator with both clients and internal team members
  • Leadership experience - managing a team or desk of other traders/operations personnel
  • Enthusiasm for the digital asset industry and curiosity of new concepts such as new protocols and tokens, staking, NFTs, institutional market structure, credit etc.
  • Agility and appetite for learning new products/technology in a fast-developing environment

Why Join BitGo?

Disrupting an industry takes vision, innovation, passion, technical chops, drive to deliver, collaboration, and execution. Join a team of great people who strive for excellence and personify our corporate values of ownership, craftsmanship, and open communication. We are looking for new colleagues who bring innovative ways of thinking and problem solving, and who want risks to be part of the team that changes the world’s financial markets.

Here are some of the benefits* of working at BitGo:

  • Competitive base salary, bonus and stock options
  • 100% company paid health insurance for employee, partner and dependents
  • Up to 4% 401k company match
  • Paid parental leave, Paid vacation
  • Free commuter/parking pass; 5 min from Caltrain
  • Free custom lunches, dinners and snacks 
  • Computer equipment and workplace furniture to suit your needs
  • Great colleagues and inspiring startup environment
  • *Benefits may vary based on location 

See more jobs at BitGo

Apply for this job