BSA Operations Manager

Job not on LinkedIn

🔥 0 minutes ago

🗽 New York – Remote

🗽 New York – Remote

⏰ Full Time

🟠 Senior

🔴 Lead

⚙️ Operations

👻 Ghost score 15%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Catena

WebsiteLinkedInAll Job Openings

11 - 50 employees

Founded 2022

💳 Fintech

💸 Finance

🤖 Artificial Intelligence

Fintech • Finance • Artificial Intelligence

Catena is a governance and banking platform for AI agents. It provides a trust layer for agentic finance, offering verifiable agent identity, deterministic policy controls, and audit trails so humans can ensure transactions are safe and compliant. Catena enables AI agents to perform financial tasks—paying contractors, buying data, settling vendor invoices, optimizing treasury and liquidity, and procurement—by giving them accounts, custody, and payment rails (cards, ACH, wires, stablecoins), plus yield-generation and treasury features. Humans retain control via policy definitions, approvals, and a web console or personal agents. Catena positions itself as an enterprise-grade fintech platform focused on agent-enabled payments, custody, and governance.

📋 Description

• Run the day-to-day operations of CTB’s BSA/AML and Sanctions program • Own customer onboarding, including know-your-business onboarding and due diligence for new clients • Manage risk-based CDD refresh and transaction monitoring across fiat and digital assets • Operate sanctions and risk screening within the Trust Bank’s compliance gate and manage resulting reporting • Investigate suspicious activity and own regulatory reporting, record-keeping, management reporting, and Board reporting • Maintain funds-transfer and Travel Rule compliance across all transaction types • Design and deliver BSA/AML and Sanctions training to the team • Support the BSA Officer in developing training for Management and the Board • Supervise and grow the BSA/AML analyst team • Support independent testing and examinations

🎯 Requirements

• 7+ years of hands-on BSA/AML/Sanctions experience at a bank, trust company, or regulated fintech, with direct ownership of CIP/CDD/EDD, transaction monitoring, OFAC screening, and SAR investigation and filing • Strong command of the Bank Secrecy Act, FinCEN regulations, OFAC sanctions requirements, and funds-transfer and Travel Rule recordkeeping • Experience operating or tuning transaction monitoring and sanctions screening systems and managing alert and case workflows • Clear writing, examination-ready documentation, and sharp investigative judgment • Comfort in ambiguous, build-from-scratch environments, with a desire to help define the process, not just run it • AML and Sanctions experience in a digital-asset context, including familiarity with leading blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) — nice to have • Experience at a national trust bank or other OCC-regulated institution, or through a de novo charter and early examinations — nice to have • Experience related to implementing systems that leverage AI and ML to increase quality and productivity within the function — nice to have • CAMS, CFCS, or comparable certification — nice to have • Experience supervising or building a team — nice to have