BSA/AML Program Management Lead - Remote

Overview

The BSA/AML Program Management Lead supports the overall BSA/AML and OFAC compliance program by coordinating program management activities, facilitating cross-functional initiatives, and ensuring alignment between compliance efforts and business objectives.

In Short

• Coordinate the identification, tracking, and resolution of BSA/AML/OFAC compliance issues.
• Support internal tracking and ensure timely resolution of audit findings.
• Assist in risk assessment activities and methodology updates.
• Monitor regulatory changes and assess impact on compliance policies.
• Support the development and maintenance of annual BSA/AML program plans.
• 3-5 years of experience in compliance or risk management required.
• Knowledge of BSA/AML regulations and banking compliance.
• Strong project management and organizational skills.
• Excellent written and verbal communication abilities.
• AML or Fraud certification required.

Requirements

• Bachelor's degree in business, finance, compliance, or related field.
• Detail-oriented with strong analytical and problem-solving skills.
• Ability to manage multiple priorities and meet deadlines.
• Proficiency in Microsoft Office Suite and project management tools.
• Self-motivated with ability to work independently and as part of a team.

Benefits

• Comprehensive benefits package including health insurance.
• 401(k) retirement benefits.
• Life insurance and disability benefits.
• Paid time off.
• Annual performance-based incentive opportunity.