The BSA/AML Program Manager oversees the design, implementation, and governance of the organization's BSA/AML and KYC programs, ensuring compliance with regulations and managing financial crime risks.
They serve as a key liaison between compliance, risk, legal, audit, technology, and external regulators, providing strategic oversight and leading responses to exams and audits.
The role involves developing policies, managing customer onboarding processes, selecting and optimizing compliance technology, and maintaining risk assessments across products and jurisdictions.
Ideal candidates have 7+ years of experience in BSA/AML/KYC within banking, fintech, or payments, with strong leadership, communication skills, and familiarity with card processing and regulatory requirements.
Preferred qualifications include certifications like CAMS or CFCS and experience managing regulatory exams.
This full-time role reports to the Director of Banking Operations, with exposure to executive leadership, and emphasizes building scalable controls, driving cross-functional change, and staying current on financial crime trends.