BSA OPERATIONS MANAGER

📋 Description

• The BSA Operations Manager runs the day-to-day engine of CTB’s BSA/AML and Sanctions program.
• Own client onboarding: run know-your-business onboarding and due diligence for new clients.
• Run ongoing monitoring: manage risk-based CDD refresh and transaction monitoring across fiat and
• Operate sanctions and risk screening within the Trust Bank’s compliance gate, along with the
• Investigate suspicious activity and own regulatory reporting and record-keeping, plus management
• Maintain funds-transfer and Travel Rule compliance across all transaction types.

🎯 Requirements

• 7+ years of hands-on BSA/AML/Sanctions experience at a bank, trust company, or regulated fintech
• Strong command of the Bank Secrecy Act, FinCEN regulations, OFAC sanctions requirements, and
• Experience operating or tuning transaction monitoring and sanctions screening systems and managing
• Clear writing, examination-ready documentation, and sharp investigative judgment.
• Comfort in ambiguous, build-from-scratch environments, with a desire to help define the process

🎁 Benefits

• NICE TO HAVE: AML and Sanctions experience in a digital-asset context, including familiarity with
• Experience at a national trust bank or OCC-regulated institution, or through a de novo charter and
• Experience related to implementing systems that leverage AI and ML to increase quality and
• CAMS, CFCS, or comparable certification.
• Experience supervising or building a team.