AML Surveillance Manager

Overview

BitGo is seeking an AML Surveillance Manager to lead our anti-money laundering surveillance program. Based in Sioux Falls, South Dakota, you will design and manage monitoring, detection, and investigation of potentially suspicious activity, and ensure regulatory compliance across the organization.

Responsibilities

• Develop, implement, and optimize AML surveillance strategies, thresholds, and workflows.
• Oversee alert reviews and investigations of suspicious activity, ensuring timely escalation.
• Manage data-driven monitoring using SQL and analytics tools; build and maintain dashboards for leadership.
• Coordinate with regulators and internal stakeholders on examinations, reporting (e.g., SARs as applicable), and compliance initiatives.
• Stay current on AML/CFT regulations (e.g., Bank Secrecy Act, USA PATRIOT Act, FinCEN guidelines) and translate requirements into effective controls.
• Lead, mentor, and develop a high-performing surveillance team.

Qualifications

• 5+ years of experience in AML/compliance in fintech or financial services.
• Strong knowledge of AML/CFT regulations and SAR processes.
• Proficiency in SQL and data analysis; experience with transaction monitoring systems.
• Excellent communication, leadership, and collaboration skills.
• Ability to operate in a fast-paced, high-growth environment and manage competing priorities.

Benefits

• Competitive salary and comprehensive benefits.
• Opportunities for professional growth and impact in a leading fintech.
• Flexible work arrangements where available.