BSA/AML Compliance Manager
Core
Investigate transaction monitoring alerts, draft Suspicious Activity Reports (SARs), and execute AML controls to ensure regulatory compliance for a global bank.
Role type
BSA/AML Compliance Manager
Builds
Transaction monitoring investigations and SAR filings
Domain
Banking / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Transaction monitoring investigations, SAR drafting, AML controls execution, regulatory analysis (BSA/AML, OFAC, USA PATRIOT Act), case management, management reporting, investigative database research (LexisNexis, World-Check), data analysis
Preferred skills
CAMS certification, Spanish language proficiency, LATAM/Spain regional knowledge, Broker/Dealer experience
Technologies
Transaction Monitoring systems, Case management systems, Microsoft Excel, LexisNexis, World-Check
Responsibilities
Review automated transaction monitoring alerts and conduct end-to-end investigations, Draft high-quality Suspicious Activity Reports (SARs), Execute and oversee manual AML controls, Prepare recurring management reports and metrics, Support regulatory examinations and internal audits
Seniority
Mid-Senior, hands-on IC