BSA Manager - High Risk
Job Summary
Leading a team of analysts, the full-time remote BSA Manager - High Risk will oversee enhanced due diligence (EDD) reviews for high-risk customers, ensuring compliance with BSA/AML requirements while managing team performance and operational workflows.
Key responsibilities
- Directly manage and develop a team performing EDD reviews, setting performance expectations and providing coaching
- Own daily operations and workload planning to ensure timely completion of reviews within SLA timeframes
- Establish and monitor team performance metrics, driving corrective actions and leading quality control initiatives
Required qualifications
- Bachelor's degree required
- Five or more years of experience in BSA/AML compliance, specifically conducting EDD reviews on high-risk customers
- Prior people leadership experience in coaching and performance management
- Understanding of financial crimes risks and red flag indicators
- Experience with data compilation and analysis of complex ownership structures
Complete Job Description
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