North AmericaFull TimeFinance
Remotely
transaction monitoringeddcddbsa/amlofacsanctions screeningffieccip
Job Description
📋 Description
- Lead the design and execution of BSA/AML, CDD, EDD, transaction monitoring, and sanctions screening
- Advise on deposit product initiatives, partnering with Product, Legal, Operations, Engineering, and
- Develop and manage BSA/AML initiatives, including new product launches and regulatory enhancements.
- Administer ongoing customer due diligence aligned with CIP, Red Flags, and BSA/AML procedures.
- Evaluate risks to develop transaction monitoring rules and efficient investigations.
- Monitor regulatory changes (FinCEN, OFAC, FFIEC) and translate them into scalable processes.
🎯 Requirements
- Bachelor’s degree or equivalent practical experience.
- 7+ years in BSA/AML compliance or related Risk/Compliance role in a bank or regulated financial
- Experience implementing onboarding processes with identity verification, CDD, EDD, sanctions
- Working knowledge of BSA/Patriot Act and related deposit product risks.
- Experience delivering AML risk assessments, KRIs/KPIs, and cross-functional initiative leadership.
- Strong organizational, analytical, and communication skills.
🎁 Benefits
- Competitive compensation, equity, and performance-based bonuses.
- 401(k) with company match and retirement benefits.
- Comprehensive health, dental, and vision coverage; wellness resources.
- EAP, financial wellness resources, and wellness/ productivity allowances.
- Paid time off, holidays, parental leave, and family caregiving support.
- Onsite perks at select offices and team events; remote-friendly culture.
