Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will run day-to-day BSA/AML and sanctions operations, including client onboarding, due diligence, transaction monitoring, screening, investigations, regulatory reporting, and record-keeping. You will maintain funds-transfer and Travel Rule compliance, deliver training, supervise analysts, and support testing and examinations.
Requirements
- 7+ years of hands-on BSA/AML/Sanctions experience at a bank trust company or regulated fintech
- Direct ownership of CIP CDD EDD transaction monitoring OFAC screening and SAR investigation and filing
- Strong knowledge of the Bank Secrecy Act FinCEN regulations OFAC sanctions requirements and funds-transfer and Travel Rule recordkeeping
- Experience operating or tuning transaction monitoring and sanctions screening systems
- Experience managing alert and case workflows
- Clear writing examination-ready documentation and investigative judgment
- Experience in digital-asset compliance and blockchain analytics tools such as Chainalysis TRM Labs or Elliptic
- Experience at a national trust bank OCC-regulated institution or de novo charter
- Experience implementing AI and ML systems for compliance operations
- CAMS CFCS or comparable certification
- Experience supervising or building a team
Responsibilities
- Run know-your-business onboarding and due diligence for new clients
- Manage risk-based CDD refresh and transaction monitoring across fiat and digital assets
- Operate sanctions and risk screening and manage resulting reporting
- Investigate suspicious activity and manage regulatory reporting and record-keeping
- Prepare management and Board reporting
- Maintain funds-transfer and Travel Rule compliance
- Design and deliver BSA/AML and Sanctions training
- Supervise and grow the BSA/AML analyst team
- Support independent testing and examinations