Manager BSA AML Operations

Location: Remote
Compensation: Salary
Staff Reviewed: Mon, Jun 10, 2024
This job expires in: 18 days

Job Summary

A company is looking for a Manager, BSA/AML Operations.

Key Responsibilities:
  • Manage BSA/AML Investigations team and SAR decisioning for fraud-related workflows
  • Oversee day-to-day activities of team executing AML transaction monitoring alerts and SAR filings
  • Champion business projects, liaise with stakeholders, and drive change initiatives

Required Qualifications:
  • Certified Anti-Money Laundering Specialist (CAMS) Designation
  • 5+ years of experience in BSA/AML/OFAC, compliance, or financial services
  • 5+ years of experience in quality assurance, investigations, or risk management
  • Strong operational leadership skills and ability to make time-sensitive assessments
  • Preferred qualifications include advanced degrees and experience with regulatory concepts and law associated with BSA/AML or fraud activities

COMPLETE JOB DESCRIPTION

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