BSA Manager

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🗽 New York – Remote

🗽 New York – Remote

⏰ Full Time

🟠 Senior

🔴 Lead

👔 Manager

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Grasshopper Bank

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2020

🏦 Banking

💳 Fintech

🔌 API

Banking • Fintech • API

Grasshopper Bank is a digital-first bank focused on providing innovative financial solutions for small businesses, startups, and venture capital firms. They offer a wide range of banking services including small business checking and savings accounts, startup banking, and lending options such as SBA and venture capital lending. In addition, they provide embedded finance and API banking solutions, showcasing their expertise in fintech and digital finance. Grasshopper Bank focuses on secure and flexible operating accounts, as well as treasury management tools designed to help businesses and firms manage their finances effectively. With a strong emphasis on digital banking, they offer powerful online tools to facilitate bookkeeping, cash flow management, and payment processing for their clients.

📋 Description

• Directly manage and mentor BSA/AML analysts responsible for customer onboarding, transaction monitoring, investigations, and SAR filings • Manage manual review of customer onboarding applications that are not automatically approved • Oversee customer due diligence and make approval or denial decisions based on bank risk policies • Maintain the high-risk customer list and ensure annual Enhanced Due Diligence • Oversee investigations and reviews of high-risk customer activity • Manage transaction monitoring, system-generated alerts, investigations, and escalations • Make initial SAR filing determinations and ensure timely, accurate filings • Manage OFAC screening, including investigation and resolution of potential matches • Oversee intake, investigation, and reporting of Unusual Activity Referrals from FinTech partners • Collaborate with BaaS partners to align internal controls and BSA/AML programs with bank risk policies • Serve as primary contact for law enforcement requests, including subpoenas and search warrants • Manage responses to law enforcement requests and maintain detailed records • Assist the BSA Officer with BSA/AML compliance policies and procedures • Coordinate responses to BSA/AML/OFAC examinations and audits • Ensure timely remediation of compliance deficiencies

🎯 Requirements

• 7–10+ years of progressive BSA/AML compliance experience within a financial institution and/or fintech company • Proven experience managing or leading a team of compliance professionals • Expert knowledge of BSA, AML, and OFAC regulations • Hands-on experience with BSA/AML monitoring systems and case management • Excellent analytical, communication, and decision-making skills • CAMS certification strongly preferred