Arizona Licensed BSA Program Manager

Job Summary

Leading the execution of the Bank's BSA/AML/OFAC compliance program, the full-time Arizona Licensed BSA Program Manager will oversee daily operations, manage transaction monitoring processes, and ensure regulatory adherence in a remote work environment.

Key responsibilities

• Oversee day-to-day BSA/AML/OFAC operations, including workload allocation and team performance
• Manage transaction monitoring, alert review, SAR and CTR filings, and OFAC/sanctions screening
• Develop and update BSA/AML/OFAC policies, procedures, and training programs to ensure compliance

Required qualifications

• Bachelor's degree or equivalent experience; or associate degree with two years of relevant experience; or high school diploma with four years of relevant experience
• Five or more years of progressive experience in BSA/AML compliance
• CAMS Certification preferred or willingness to obtain
• Extensive knowledge of BSA and AML laws and regulations
• Experience in residential mortgage banking and high-risk customer management