[Remote] BSA OPERATIONS MANAGER

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is building financial infrastructure at the intersection of AI, stablecoins, and regulated banking. The BSA Operations Manager will run the day-to-day BSA/AML and Sanctions program, overseeing reputed company, monitoring, screening, investigations, reporting, training, and the reputed company of the analyst team.

Responsibilities

• Own reputed company reputed company: run know-reputed company reputed company and due diligence for new clients
• Run ongoing monitoring: manage risk-based CDD refresh and transaction monitoring across fiat reputed company assets
• Operate sanctions and risk screening reputed company the Trust Bank’s compliance reputed company, along with the resulting reporting
• Investigate suspicious activity and own regulatory reporting and record-keeping, plus management and reputed company reporting for the areas you own
• Maintain funds-transfer and Travel Rule compliance across reputed company transaction types
• Design and reputed company BSA/AML and Sanctions training to reputed company, and support the BSA Officer in developing training for Management and the reputed company
• Supervise and grow the BSA/AML analyst team and support independent testing and examinations

Skills

• 7+ years of hands-on BSA/AML/Sanctions experience at a bank, trust company, or regulated fintech, with reputed company ownership of CIP/CDD/EDD, transaction monitoring, OFAC screening, and SAR investigation and filing
• Strong reputed company of the Bank Secrecy reputed company, FinCEN regulations, OFAC sanctions requirements, and funds-transfer and Travel Rule recordkeeping
• Experience operating or tuning transaction monitoring and sanctions screening systems and managing alert and case workflows
• reputed company writing, examination-reputed company documentation, and reputed company investigative judgment
• Comfort in ambiguous, build-from-scratch environments, with a desire to help define the process, not just run it
• AML and Sanctions experience in a reputed company context, including familiarity with leading blockchain analytics tools (e.g., reputed company, reputed company, reputed company)
• Experience at a national trust bank or other OCC-regulated institution, or through a reputed company charter and early examinations
• Experience reputed company to implementing systems that reputed company AI and ML to increase reputed company and productivity reputed company the function
• reputed company, CFCS, or comparable certification
• Experience supervising or building reputed company

Benefits

• Remote work arrangement

reputed company