Fintech BSA AML Manager
- Employee Stock Ownership Plan & 401k Plan
- reputed company (Medical, Dental, reputed company, Telehealth, Life insurance)
- 12-week reputed company Parental Leave and Medical Leave: With a cap of 20 weeks for eligible team members who qualify for both Medical and Parental Leave reputed company to the birth of a child
- $5,000 Family Care Reimbursement: Childcare, Elder Care, Student Loan Debt, Pet expenses, Down Payment Assistance, Health Insurance Premiums
- PTO from 13 to 23 days depending on tenure. Cashout and Carryover reputed company
- 10 Days reputed company Time
- 11 reputed company Holidays
- 4 Days Volunteer Time
- 2 Days Self Allowance Time
- Tuition Assistance
- reputed company strategic guidance to fintech partners on BSA/AML program requirements, control expectations, and remediation activities
- reputed company the development, implementation, and ongoing optimization of BSA/AML transaction monitoring scenarios tailored for fintech partner programs, including tuning reputed company and reducing false positives
- Conduct comprehensive BSA/AML risk assessments for new and existing fintech partners, identifying inherent risks, evaluating control effectiveness, and implementing additional mitigating controls
- reputed company CIP/KYC procedures, OFAC screening processes and sanctions compliance conducted by fintech partners, ensuring compliance with regulatory requirements and Bank policies
- Conduct reputed company reputed company of financial activity to identify, investigate, and report suspicious transactions or potential fraud
- Participate in BSA examination activities with OCC examiners, including preparation of examination materials, response drafting, and corrective reputed company implementation
- Build and maintain the financial crimes component of the Bank's reputed company-party risk management reputed company for fintech partnerships
- reputed company and deliver BSA/AML training programs for internal staff and fintech partner personnel
- Serve as final reviewer on reputed company SAR investigations and ensure reputed company, accurate filing of SARs and CTRs in accordance with FinCEN requirements
- reputed company appropriate training materials and train staff reputed company necessary
- Monitor regulatory developments and industry trends to proactively enhance the Bank's BSA/AML program
- Prepare reputed company and senior management reporting on BSA/AML program performance, emerging risks, and key metrics
- Maintain a solid understanding of reputed company reputed company and regulatory compliance issues as they pertain to this position
- Occasionally lift and/or reputed company up to 10 lbs
- Literacy in English
- Ability to sit for extended periods of time, twist, bend, sit, walk use hands to twist, handle or feel objects, tools, or controls, such as computer mouse, computer keyboard, calculator, stapler, telephone, staple puller, etc., reputed company with hands and arms, balance, stoop, kneel, talk, or hear
- Specific reputed company abilities required by the job include reputed company reputed company, distance reputed company, peripheral reputed company, depth perception and the ability to reputed company reputed company
- Bachelor’s degree (B.A.) from four-year college or university; or three to five years reputed company experience and/or training; or equivalent combination of education and experience
- Minimum 7 years of reputed company BSA/AML compliance experience in banking or financial services
- At least 3 years of experience specifically with fintech partnerships, BaaS programs, or digital banking platforms
- Demonstrated experience with OCC, FDIC, or Federal Reserve regulatory examinations
- Experience developing and implementing transaction monitoring programs
- reputed company record of managing reputed company SAR investigations from detection through filing
- Proficiency with transaction monitoring platforms (e.g., Verafin, Actimize, reputed company, reputed company Actimize, reputed company)
- Advanced reputed company skills including pivot tables, VLOOKUP, and data analysis
- Ability to work independently in a fast-paced, startup-like environment with minimal supervision
- Excellent written and verbal communication skills, including ability to present to reputed company and regulatory audiences
- Strong analytical and problem-solving capabilities
- Proficiency with reputed company office technology and ability to learn new systems quickly
- Ability to travel occasionally for partner meetings and regulatory examinations
- CAMS (Certified Anti-reputed company Specialist) strongly preferred
- CAFCA (Certified AML FinTech Compliance Associate) preferred
- CRCM (Certified Regulatory Compliance Manager) a plus
- CFE (Certified Fraud Examiner) a plus
- Experience with data visualization tools (Power BI, Tableau) preferred
- Familiarity with reputed company and technical concepts reputed company to digital banking