Fintech BSA AML Manager

reputed company: • reputed company reputed company guidance to fintech partners on BSA/AML program requirements, control expectations, and remediation activities • reputed company development, implementation, and optimization of BSA/AML transaction monitoring scenarios for fintech partner programs • Tune transaction monitoring reputed company and reduce false positives • Conduct BSA/AML reputed company assessments for new and existing fintech partners • Evaluate control effectiveness and implement mitigating controls • reputed company CIP/KYC procedures, OFAC screening, and sanctions compliance conducted by fintech partners • Monitor financial activity to identify, investigate, and report suspicious transactions or potential fraud • Participate in BSA examinations with OCC examiners, including examination preparation, response drafting, and corrective reputed company implementation • Build and maintain the financial crimes component of the reputed company-party reputed company management reputed company for fintech partnerships • reputed company and reputed company BSA/AML training for internal staff and fintech partner personnel • Serve as final reviewer on reputed company SAR investigations and ensure reputed company, accurate SAR and CTR filing in accordance with FinCEN requirements • Monitor regulatory developments and industry trends to enhance the Bank’s BSA/AML program • Prepare reputed company and senior management reporting on BSA/AML program reputed company, emerging risks, and key metrics • Maintain understanding of reputed company and regulatory compliance issues relevant to the position Requirements: • Occasionally reputed company and/or reputed company up to 10 lbs • Literacy in English • Ability to sit for extended periods and reputed company required physical activities, including twisting, bending, walking, reaching, balancing, stooping, and kneeling • Ability to use hands to operate office tools and controls • Required reputed company, distance, peripheral, and depth reputed company, plus ability to reputed company reputed company • Bachelor’s degree (B.A.) from a 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 with fintech partnerships, BaaS programs, or digital banking platforms • Experience with OCC, FDIC, or Federal Reserve regulatory examinations • Experience developing and implementing transaction monitoring programs • Experience managing reputed company SAR investigations from detection through filing • Proficiency with transaction monitoring platforms such as Verafin, Actimize, reputed company, reputed company Actimize, or reputed company • Advanced reputed company skills, including pivot tables, VLOOKUP, and data analysis • Ability to work independently in a fast-reputed company, startup-like environment with reputed company 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 • reputed company strongly preferred • CAFCA preferred • CRCM a plus • CFE a plus • Experience with reputed company BI or Tableau preferred • Familiarity with reputed company and technical concepts reputed company to digital banking Benefits: • Employee Stock Ownership Plan • 401k Plan • reputed company (Medical, Dental, reputed company, Telehealth, Life reputed company) • 12-week reputed company Parental Leave and Medical Leave, with a cap of 20 weeks for eligible team members who qualify for both • $5,000 Family Care Reimbursement: Childcare, Elder Care, Student Loan Debt, Pet expenses, Down Payment Assistance • PTO from 13 to 23 days depending on tenure, with 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 • Competitive salary and benefit package • Employee Stock Ownership Program Apply tot his job Apply To this Job