BSA/AML Operations Manager

Job Summary

To ensure compliance with BSA/AML regulations, the full-time remote BSA/AML Operations Manager will oversee the day-to-day operations of the Suspicious Activity Monitoring (SAM) case investigation function, providing leadership and supervision over case investigations and ensuring adherence to established policies and quality standards.

Key Responsibilities

• Manage and supervise analysts conducting SAM case investigations and escalations, ensuring timely and accurate documentation and disposition of cases
• Lead the development and implementation of BSA/AML policies and procedures, ensuring alignment with regulatory requirements and operational practices
• Compile and report key risk and performance indicators to senior management, translating operational data into risk-focused narratives

Required Qualifications

• Bachelor's degree required; professional certifications such as CAMS preferred
• Solid experience in BSA/AML operations and financial crimes investigations within a regulated financial institution
• Demonstrated experience in leading or supervising teams of analysts
• Working knowledge of Actimize, FCRM, and enterprise transaction monitoring systems
• Strong analytical skills with the ability to manage operational queues and staff capacity effectively