BitGo is seeking an Anti-Money Laundering Surveillance Manager to lead its Financial Intelligence Unit's transaction monitoring and investigations functions to protect the company from financial crime risks across traditional and crypto platforms, ensure regulatory compliance, and enhance the Anti-Money Laundering program.
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).
- Strong interest in automating workflows with AI tools.
- Skilled in data analysis, reporting, and documentation of compliance models and decisions.
- Model validation experience, such as NYDFS Part 504, including alert calibration, above the line/below the line, and quality assurance.
Responsibilities
- Lead and manage all AML operational workflows including digital asset transaction monitoring (TM), investigations, and suspicious activity reporting.
- Oversee escalations from internal teams, law enforcement, and regulators including 314(a), 314(b), subpoenas, and sanctions screening matches.
- Contribute to system calibration, scenario design, and rule implementation in TM systems such as Elliptic, TRM Labs, and Unit21.
- Perform QA/QC to ensure accuracy and consistency of alerts.
- Oversee all case investigations from transaction monitoring, sanctions screening, law enforcement, and 314(b) requests.
- Manage the case management system, assign workloads, and maintain timelines and investigative quality.
- File regulatory reports such as Suspicious Activity Reports (SARs) and ensure accurate documentation and timely submission.
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.
- 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.
- 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.
