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Job Description
BitGo, a leading infrastructure provider of digital asset solutions, is seeking an AML Surveillance Manager to lead its Financial Intelligence Unit’s (FIU) transaction monitoring and investigations functions. This role is crucial in protecting BitGo from financial crime risks across traditional and crypto platforms. The AML Surveillance Manager will drive operational excellence, ensure regulatory compliance, and collaborate across teams to enhance BitGo’s Anti-Money Laundering program.
Role involves:
- Leading and managing all AML operational workflows including digital asset transaction monitoring (TM), investigations, and suspicious activity reporting.
- Overseeing escalations from internal teams, law enforcement, and regulators.
- Maintaining and optimizing Compliance program documentation.
- Serving as the Transaction Monitoring Lead and Model Owner.
- Overseeing all case investigations.
- Identifying emerging digital asset financial crime risks and typologies.
- Delivering comprehensive reporting on productivity, alert/investigation/SAR trends, and system performance.
Requirements:
- 5+ years of experience in AML compliance, financial investigations, or FIU operations.
- 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.
- Proven leadership experience managing investigations teams and operational workflows.
- Skilled in data analysis, reporting, and documentation of compliance models and decisions.
- Excellent communication and cross-functional collaboration skills.
- Model validation experience.
BitGo offers:
- 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
- Free custom lunches, dinners and snacks
