BSA/AML Manager

New

Skills

Internal Controls

Job Overview

As a BSA/AML Manager, you will be responsible for conducting ongoing transaction monitoring to detect money laundering or suspicious activity, investigating alerts, filing UARs with bank partners, performing CDD/EDD reviews, reviewing data for sanctions programs, and developing/enhancing BSA/AML policies and internal controls.

Responsibilities

Conduct ongoing transaction monitoring
Investigate alerts and file UARs with bank partners
Perform CDD/EDD reviews
Review data for sanctions programs
Develop, implement, and enhance BSA/AML policies and internal controls

Requirements & Qualifications

5+ years AML compliance in banking/fintech/credit card programs
Solid understanding of BSA, USA PATRIOT Act, OFAC, FinCEN
Experience with transaction monitoring systems, alert investigations, and UARs
Excellent analytical, writing, and critical-thinking skills
Proven ability to work cross-functionally and manage multiple priorities

Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: 12 Months

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