VP, BSA/AML Operations

We are a hybrid, remote-office company dedicated to growing our talent anywhere. We are a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. We strive to remove barriers that traditional institutions put in the way of financial access, and promote economic mobility by providing responsible, secure, high quality financial products.

Requirements

• Bachelor's degree required; advanced degree or professional certifications (e.g., CAMS) preferred.
• Extensive experience in BSA/AML operations, financial crimes investigations, and SAM programs within a regulated financial institution.
• Demonstrated leadership experience managing managers and large investigative teams.
• Strong working knowledge of Actimize, FCRM, and enterprise transaction monitoring systems.
• Proven ability to engage effectively with regulators, auditors, and senior leadership.
• Exceptional analytical, communication, and organizational skills.

Benefits

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