About BIT:

BIT (formerly Matrixport) is a global digital asset financial services and infrastructure group. Headquartered in Singapore and founded in 2019, BIT bridges traditional finance and digital assets through governance-driven financial services and technology.

The firm manages over US$7 billion in assets and facilitates more than US$7 billion in monthly trading volume. BIT offers services including custody, trading, asset and wealth management, liquidity and financing solutions, and tokenised real-world assets (RWA), serving institutional and professional investors globally.

BIT Group entities maintain a licensed and regulated footprint across Singapore, Hong Kong, Switzerland, the United Kingdom, the United States and Bhutan.

For more information, visit www.bit.com

Job Responsibilities:

Own the on-chain analytics and transaction monitoring (KYT) product line, including risk scoring methodology, detection rules and thresholds, alert severity tiering, and disposition actions.

Design alert triage and case management workflows, and continuously improve operational metrics such as false positive rate, average time-to-disposition, and alert backlog.

Build a configurable rules engine that enables the Compliance team to self-serve the configuration of monitoring rules and thresholds.

Evaluate and manage third-party on-chain analytics vendors (Chainalysis, Elliptic, TRM, etc.), owning vendor selection, integration, and cost control.

Integrate with adjacent compliance workflows, including sanctions and PEP screening, KYC, withdrawal risk controls, and the Travel Rule.

Ensure a complete audit trail and decision lineage across all dispositions, sufficient to satisfy regulatory inquiries, internal and external audits, and suspicious transaction reporting obligations.

Requirements:

5+ years of compliance product experience in crypto or payments, with end-to-end ownership of a KYT or transaction monitoring product line.

Solid understanding of both the capabilities and the limitations of on-chain analytics — indirect exposure, cross-chain activity, mixing services, and the common sources of false positives.

Demonstrated experience using data and metrics to drive measurable improvements in compliance operations efficiency.

Able to independently produce build-ready PRDs covering rules, state transitions, exception flows, and acceptance criteria.

Working knowledge of FATF Recommendation 16 and Travel Rule requirements, and how they are operationalised within on- and off-ramp flows.

Experience partnering with Compliance, Legal, and Risk functions. Professional working proficiency in both Chinese and English.

Preferred Qualifications:

Hands-on experience implementing the Travel Rule end-to-end in at least one jurisdiction.

Experience with licensing, implementation, or regulatory filings under the Hong Kong SFC, Singapore MAS, or EU MiCA regimes.

Product experience in sanctions screening or name screening, or practical experience applying machine learning to reduce false positives.

Background serving institutional clients or supporting an OTC desk.

Embrace the opportunity to thrive and grow with us as we shape the future together at BIT!

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