Anti-Money Laundering Surveillance Manager
Created at: September 10, 2025 01:00
Company: Stronger Consulting
Location: New York, NY, 10001
Job Description:
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, …