BitGo needs to protect itself from financial crime risks across both traditional and crypto platforms.
Requirements
- Expertise in configuring and calibrating TM platforms such as Elliptic, Unit21, and TRM Labs.
- Strong knowledge of AML regulations, sanctions screening, SAR/STR reporting, and enforcement obligations (e.g., NYDFS Part 504, FinCEN, OFAC).
- Model validation experience, such as NYDFS Part 504, including alert calibration, above the line/below the line, and quality assurance
- Skilled in data analysis, reporting, and documentation of compliance models and decisions.
- Experience with case management systems
- Knowledge of digital asset financial crime trends and typologies
- Experience with stablecoin ecosystems and risky wallet clusters
Responsibilities
- Lead and manage all AML operational workflows including digital asset transaction monitoring (TM), investigations, and suspicious activity reporting.
- Calibrate and enhance TM systems such as Elliptic, TRM Labs, and Unit21 through rule optimization and data-driven analysis.
- Develop and maintain TM model documentation, desktop procedures, and coverage assessments.
- Monitor TM alerts, assign investigations, track deadlines, and perform QA/QC to ensure accuracy and consistency.
- Investigate escalated alerts and matches from transaction monitoring, sanctions screening, law enforcement, and 314(b) requests.
- Manage the case management system, assign workloads, and maintain timelines and investigative quality.
- Perform ongoing surveillance of stablecoin ecosystems, including risky wallet clusters and counterparties.
Other
- 5+ years of experience in AML compliance, financial investigations, or FIU operations, ideally in fintech, crypto, or financial services.
- Proven leadership experience managing investigations teams and operational workflows.
- Excellent communication and cross-functional collaboration skills.
- Competitive base salary, bonus and stock options
- 100% company paid health insurance for employee, partner and dependents
- Up to 5% 401k company match
- Paid parental leave, paid vacation
