AML Surveillance Manager

Role Overview

BitGo is seeking an experienced AML Surveillance Manager to lead its anti-money laundering (AML) and financial crime analytics program from New York, United States. This leadership role will oversee transaction monitoring, rule design, and reporting to support BitGo's regulated fintech platform.

About BitGo

BitGo is a leading security and custody platform for digital assets, providing enterprise-grade custody, compliance, and payment infrastructure for crypto businesses and institutions.

Responsibilities

• Lead the AML surveillance program, monitor customer and transactional activity for suspicious patterns
• Design, implement, and optimize surveillance controls and monitoring rules
• Review and file Suspicious Activity Reports (SARs) and coordinate with regulatory authorities as needed
• Collaborate with Legal, Compliance, Product, Security, and Engineering to implement regulatory changes and improve controls
• Develop and coach a team of analysts (if applicable); manage workload and performance
• Maintain comprehensive documentation of policies, procedures, and risk assessments

Requirements

• 7+ years of experience in AML, financial crime, or related risk management
• Strong knowledge of AML/KYC frameworks, transaction monitoring, SARs, sanctions, and regulatory requirements
• Experience with blockchain analytics or cryptocurrency compliance
• Excellent analytical, communication, and leadership skills
• Bachelor's degree in a relevant field; advanced degree preferred
• Ability to operate in a fast-paced fintech environment

Nice to have

• Experience with BitGo products or cryptocurrency custody
• Familiarity with risk-based approaches and regulatory reporting

What we offer

• Competitive compensation and comprehensive benefits
• Opportunity to shape BitGo's AML program and culture
• Collaborative, high-growth work environment

How to apply

Apply via the application link: BitGo on Greenhouse