Manager BSA AML Operations

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