Senior Manager, AML/BSA Officer

Location: Remote - US based candidates only, no visa sponsorship available

About the role

For our client, we are seeking a Senior Manager, AML/BSA Officer to join the team of a leader in the Finance & Insurance space. This role will own the end-to-end execution of the AML/BSA Program as the designated Officer for the organization. The position requires strong judgment in a highly regulated environment, with direct responsibility for investigations, SAR filings, and program oversight. The successful candidate will partner closely with senior leadership, the Board, examiners, auditors, and cross-functional teams to strengthen financial crime controls and support an effective compliance framework.

Responsibilities

• Lead the end-to-end execution of the AML/BSA Program as the designated Officer
• Conduct suspicious activity investigations and facilitate SAR filings
• Exercise independent judgment on AML/BSA risks and escalate issues to senior management
• Perform AML/BSA risk assessments and ensure remediation efforts are tracked to completion
• Prepare regular and ad hoc reports for senior management and the Board on program effectiveness
• Serve as the primary point of contact with examiners and auditors regarding AML/BSA matters
• Provide second-line oversight for OFAC, fraud, and related financial crime programs in collaboration with various departments

Qualifications

• 5+ years of AML/BSA experience, including 3+ years in program administration with direct regulatory interaction
• Active CAMS certification required
• Strong knowledge of AML/BSA laws, regulations, and compliance frameworks
• Proven ability to independently manage investigations and SAR filings
• Experience in managing and developing compliance or risk teams
• Exceptional written and verbal communication skills, particularly with executive-level presentations
• Ability to thrive in a fast-paced, highly regulated environment

Pay

$110,000 – $130,000 annually

Benefits

• Remote work opportunity with required travel approximately 6+ times per year
• Work in a fast-paced environment with a focus on building a new function
• Joining a mission-driven organization committed to protecting customers' financial well-being
• Opportunity to independently shape the AML/BSA Program from the ground up
• Engage with senior leadership and the Board, enhancing visibility in your career