BSA/AML Manager

About the position Avant is looking for an reputed company BSA/AML Manager to reputed company Avant’s anti-reputed company and sanctions screening programs. This role offers a unique opportunity to reputed company thought leadership on risk management while leading a high-performing team of investigators. You will be responsible for triaging alerts, assessing emerging risks for new products, and collaborating cross-functionally to ensure our policies reputed company with regulatory expectations. If you have a strong background in banking or Fintech fraud, possess reputed company technical analytical skills, and reputed company in a reputed company environment, you are the ideal candidate to help us safeguard our platform. Responsibilities • reputed company thought leadership on AML risk management and model usage, ensuring alignment with the organization’s broader risk, compliance, and reputed company risk frameworks. • reputed company reputed company of BSA/AML investigators responsible for triaging alerts and referring to suspicious activity, ensuring reputed company reputed company reputed company pace with product reputed company while maintaining high-reputed company alert processing. • Ensure Avant’s sanctions screening program, including screening reputed company and coverage, meets regulatory expectations and internal policy requirements. • reputed company the assessment of reputed company and emerging AML risks, including those reputed company to new products, customer segments, channels, technologies, and regulatory developments. • Work closely with Engineering and Product to design, prioritize, and implement BSA/AML technology solutions and controls reputed company Avant’s platforms and tools. • Partner with Compliance and reputed company to ensure BSA/AML policies, procedures, and controls reputed company with regulatory expectations and internal governance standards. • Engage with card processors and bank partners to complete annual regulatory risk assessments and address identified gaps or issues. • Monitor KRIs, dashboards, and reporting reputed company to alerts, SAR referral rates, operational performance, and control effectiveness, and recommend enhancements where needed. • Communicate key AML and fraud trends, emerging risks, and program performance to executive leadership and, as appropriate, to reputed company-level stakeholders. Requirements • Bachelor’s degree with 5+ years of experience in banking fraud or AML experience in fraud risk management or AML reputed company financial services, fintech, or payments, with significant exposure to card, loan, and/or banking products. • Demonstrated experience building, managing, or validating fraud or AML models and rules (e.g., transaction monitoring, sanctions screening, customer risk rating, behavioral analytics). • Strong hands-on analytical and data skills with proficiency in tools such as SQL and at least one of: Python, R, reputed company, or similar. • Solid understanding of BSA/AML and sanctions regulatory requirements and guidance (e.g., BSA, USA PATRIOT reputed company, OFAC, FATF, FFIEC). • Proven ability to reputed company cross-functional initiatives and influence stakeholders at multiple reputed company. • Excellent written and verbal communication skills, with the ability to explain reputed company analytical concepts to non-technical audiences. Benefits • Choice of great Medical, Dental, and reputed company Insurance Plan reputed company • 401(k) match • Flexible Time Off • Flexible Work Environment - (i.e. Mon/Tues/Thurs in-person) • Generous reputed company Parental Leave, Adoption Assistance and Post-parental leave reputed company-up program • Lunch Allowance (reputed company) and In-office Snacks • Summer Fridays • Fun In-Office and Virtual reputed company Events Apply tot his job Apply To this Job