Lead, Compliance (SAR Investigations) - Remote

Overview

The Lead, Compliance (SAR Investigations) will oversee a team of investigators focused on managing compliance and AML/BSA programs, ensuring high-quality SAR filings and advising on unusual activity.

In Short

• Lead a team of investigators in compliance and AML/BSA functions.
• Review and ensure quality of SAR filings.
• File SARs with relevant regulators.
• Manage SAR filing workflows to meet deadlines.
• Advise on suspicious activity trends.
• Stay updated on BSA/AML regulations.
• Provide leadership and guidance to the Investigations team.
• Develop typologies and recommendations for control enhancements.
• Balance multiple projects in a fast-paced environment.

Requirements

• BA/BS degree or equivalent.
• 8+ years of AML-related experience.
• Expertise in BSA/AML regulations.
• Proficiency with technology and web-based applications.
• Strong writing skills for analysis and reporting.
• Ability to work independently.
• Authorization to work in the USA and fluency in English.

Benefits

• Competitive starting salary.
• Discretionary annual bonus.
• Equity grants for new hires.
• Comprehensive health plans.
• 401K with company matching.
• Paid Parental Leave.
• Flexible time off.