BSA Manager
Job Summary
Managing a team of BSA/AML analysts, the full-time BSA Manager will oversee customer onboarding, transaction monitoring, and compliance investigations in a fully remote environment.
Key responsibilities
- Directly manage the team responsible for customer onboarding applications and ensure thorough customer due diligence (CDD) is performed
- Oversee the investigation and review of high-risk customer activity, making recommendations for account status changes
- Serve as the primary point of contact for law enforcement requests and manage the bank's response to BSA/AML/OFAC examinations and audits
Required qualifications
- 7-10+ years of progressive experience in BSA/AML compliance within a financial institution or fintech company
- Proven experience managing or leading a team of compliance professionals
- Expert knowledge of BSA, AML, and OFAC regulations
- Hands-on experience with BSA/AML monitoring systems and case management
- CAMS certification is strongly preferred
Complete Job Description
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