Compliance Manager, BSA/AML Program
Core
Design, implement, and oversee the enterprise BSA/AML Program, CIP, CDD, sanctions, and suspicious activity compliance programs for secured/unsecured lending and deposit products.
Role type
Senior IC compliance manager (BSA/AML)
Builds
Scalable, risk-based compliance programs and controls for AI lending marketplace products
Domain
Financial services / Banking / Regulatory Compliance
Required skills
BSA/AML compliance expertise, CDD/EDD program management, sanctions screening, transaction monitoring rule development, regulatory change management, risk assessment, audit readiness, KRIs/KPIs development
Preferred skills
CAMS or CAFP certification, AML system optimization, deposit product experience, transaction monitoring tool implementation, examiner relations
Technologies
AML systems, transaction monitoring tools, case management systems
Responsibilities
Lead design and execution of BSA/AML, CDD, EDD, and sanctions screening processes; Serve as BSA/AML advisor for deposit product initiatives; Develop and manage compliance initiatives for new product launches; Administer ongoing customer due diligence programs; Evaluate risks to develop transaction monitoring rules; Monitor evolving regulatory requirements; Develop KRIs/KPIs and management reporting; Drive remediation for audit and exam findings
Seniority
Senior, hands-on IC
