Senior AML Surveillance & Investigations Lead

Bit Go is seeking an Anti-Money Laundering Surveillance Manager to lead its Financial Intelligence Unit. You will oversee transaction monitoring, ensuring compliance and safeguarding against financial crime across traditional and crypto platforms. Ideal candidates will have over 5 years of experience in AML compliance and a solid background in financial investigations. Embrace the challenge of working in a rapidly evolving digital asset environment while collaborating with cross-functional teams to enhance Bit Go's AML programs.

This role offers competitive compensation, including bonuses and comprehensive health benefits.
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