BitGo needs to protect the company 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 and workflow management tools.
- Knowledge of digital asset financial crime trends and typologies.
Responsibilities
- Lead and manage all AML operational workflows including digital asset transaction monitoring (TM), investigations, and suspicious activity reporting.
- Serve as the Transaction Monitoring Lead and Model Owner, responsible for system calibration, scenario design, and rule implementation.
- 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.
- Identify emerging digital asset financial crime risks and typologies through investigative outcomes, metrics, and regulatory developments.
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.
- Bachelor's degree or higher in a relevant field (e.g., finance, law, criminology).
- Ability to work in a fast-paced environment and prioritize multiple tasks and deadlines.
