MLRO, Mauritius

About us

Bitget is the world's largest Universal Exchange (UEX), serving over 125 million users and offering access to over 2M crypto tokens, 100+ tokenized stocks, ETFs, commodities, FX, and precious metals such as gold. The ecosystem is committed to helping users trade smarter with its AI agent, which co-pilots trade execution.

Bitget is driving crypto adoption through strategic partnerships with LALIGA and MotoGP™. Aligned with its global impact strategy, Bitget has joined hands with UNICEF to support blockchain education for 1.1 million people by 2027. Bitget currently leads in the tokenized TradFi market, providing the industry's lowest fees and highest liquidity across 150 regions worldwide.

What you'll do

Act as the designated MLRO, with primary responsibility for the AML/CFT and suspicious activity reporting framework, ensuring the function is performed independently, effectively and in accordance with applicable Mauritius AML/CFT, FSC and FIU requirements.

• Act as the designated MLRO, independently assessing and reporting suspicious transactions/activities to the FIU Mauritius.
• Maintain independence, confidentiality and professional judgement, with direct access to the Board.
• Oversee AML/CFT controls covering KYC/CDD/EDD, sanctions, transaction monitoring and STR reporting.
• Ensure unrestricted access to relevant information and maintain complete, auditable records of MLRO decisions and investigations.
• Monitor AML/CFT regulatory developments and advise the Board and senior management.
• Lead AML/CFT risk assessments, compliance monitoring, incident management and remediation.
• Ensure the MLRO is free from commercial influence, conflicts of interest or interference.
• Act as the MLRO contact with the FIU, FSC, auditors and relevant stakeholders.
• Provide regular reporting to the Board on material AML/CFT risks, deficiencies and regulatory matters.
• Perform additional duties only where they do not compromise MLRO independence or statutory responsibilities.
• Ensure appropriate AML/CFT training and awareness is provided to relevant employees

What you'll need

• Mauritius resident with strong practical knowledge of FIAMLA, FIAML Regulations, FSC AML/CFT requirements and FIU reporting.
• Relevant professional qualification in AML/CFT, compliance, finance, law or financial services.
• Relevant experience in investment dealing, securities, banking or regulated financial services, preferably 5 years, or at least 3 years with relevant AML/CFT professional certification such as ACAMS, ICA, FSI or equivalent.
• Strong practical knowledge of CDD/EDD, sanctions and PEP screening, transaction monitoring, STR investigations and AML/CFT risk assessments.
• Demonstrated independent judgement, analytical and investigative skills, including effective challenge and sound STR decision-making.
• Strong communication skills and ability to engage with senior management, the Board, FSC and FIU Mauritius.
• Understanding of cross-border AML/CFT obligations relevant to the Group.
• Commitment to ongoing CPD and regulatory developments.
• Must satisfy all applicable FSC competency, fit-and-proper and MLRO appointment requirements.
• Perform other duties reasonably assigned by the Company.

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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