BSA/AML Operations Manager
Virtual Vocations Inc
Leading a team of analysts, the full-time remote BSA/AML Operations Manager will oversee alert review, case investigations, and regulatory reporting functions across various business lines, ensuring compliance with BSA/AML policies and standards. Key responsibilities Manage the alert review and case investigation processes, ensuring adherence to regulatory requirements and internal standards Provide oversight and mentorship to a team of BSA/AML analysts, focusing on performance management and quality control Collaborate with cross-functional teams to identify and escalate high-risk matters and emerging fraud trends Required qualifications Bachelor's degree in Finance, Criminal Justice, Accounting, Business, or a related field CAMS or equivalent AML certification strongly preferred 5-7 years of experience in BSA/AML investigations or financial crimes compliance, with at least 2 years in merchant acquiring or payment facilitation Strong knowledge of merchant acquiring risks and card network compliance Familiarity with transaction monitoring and case management platforms such as Actimize or FCRM
Vacancy posted 2 days ago
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