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 / Anti-Money Laundering
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
BSA/AML compliance expertise, CDD/EDD implementation, sanctions screening, transaction monitoring rule development, regulatory change management, audit readiness, risk assessment, KRI/KPI development
Preferred skills
CAMS or CAFP certification, deposit product experience, BSA/AML tool implementation, examiner interaction, root cause analysis
Technologies
BSA/AML tools, case management systems, customer screening platforms
Responsibilities
Lead design and execution of BSA/AML, CDD, EDD, transaction monitoring, 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 examination and audit findings
Seniority
Senior, hands-on IC