BSA AML Program Director

We are a hybrid, remote-office company dedicated to growing our talent anywhere! We take pride in our purpose to create financial inclusion for all. We are a team of problem solvers and innovators who celebrate our differences and know that our unique perspectives make us stronger and well-positioned for success.

Requirements

• Support the development, implementation, and maintenance of comprehensive BSA/AML policies, procedures, and controls.
• Assist in overseeing various components of the BSA/AML program including customer due diligence, sanctions screening, AML and sanctions screening, and suspicious activity reporting, where applicable.
• Participate in risk assessments to identify and evaluate BSA/AML risks across products, services, customers, and geographic locations.
• Collaborate with senior leadership to develop and execute strategic initiatives that enhance program effectiveness.
• Other duties as assigned.

Benefits

• Health insurance
• 401(k) retirement benefits
• Life insurance
• Disability benefits
• Paid time off