Anti-Money Laundering Surveillance Manager

Anti-Money Laundering Surveillance Manager

We are seeking a proactive and detail-oriented Anti-Money Laundering Surveillance Manager to lead our Financial Intelligence Unit's (FIU) transaction monitoring and investigations functions. This role is instrumental in protecting the company from financial crime risks across both traditional and crypto platforms. You will drive operational excellence, ensure regulatory compliance, and collaborate across teams to enhance BitGo's Anti-Money Laundering program.

Need to be based in Palo Alto, CA, or New York, NY.

Operational Leadership & Oversight

• 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.
• Maintain and optimize Compliance program documentation, including policies, procedures, and desktop guidance.
• Collaborate cross-functionally with internal teams and contribute to regulatory exams and internal / external audits.

Transaction Monitoring (TM)

Investigations & Regulatory Reporting

Risk & Trend Analysis

Reporting & Collaboration

Qualifications

Competitive base salary, bonus and stock options 100% company paid health insurance for employee, partner and dependents Up to 4% 401k company match Paid parental leave, paid vacation Free custom lunches, dinners and snacks Computer equipment and workplace furniture to suit your needs Great colleagues and inspiring startup environment Benefits may vary based on location

Disrupting an industry takes vision, innovation, passion, technical chops, drive to deliver, collaboration, and execution. Join a team of great people who strive for excellence and personify our corporate values of ownership, craftsmanship, and open communication. 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.