Senior Manager, AML/BSA Officer

🔥 12 hours ago

🇺🇸 United States – Remote

⏰ Full Time

🟠 Senior

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 10%

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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Mission Lane

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 2018

💼 Consulting

📣 Marketing

🛡️ Insurance

Consulting • Marketing • Insurance

Mission Lane is a financial services company that focuses on providing accessible credit options for individuals, particularly those underserved by traditional financial institutions. They offer the Mission Lane Visa® Credit Card, which allows applicants to see if they are approved without impacting their credit score. The company aims to support members on their financial journeys through education and tools that promote healthy financial habits, ensuring that millions of Americans have access to the resources they need to build credit and improve their financial situations.

📋 Description

• Own end-to-end execution of Mission Lane’s AML/BSA Program as the designated AML/BSA Officer • Establish Mission Lane’s second-line AML/BSA function as the bank charter comes online • Conduct suspicious activity investigations, escalations, and SAR filings • Exercise independent second-line judgment on AML/BSA risk • Escalate material issues to senior management and the Risk Committee of the Board • Conduct AML/BSA risk assessments and track remediation through closure • Provide regular and ad hoc reporting to senior management and the Board on program effectiveness and SAR activity • Serve as the primary relationship with examiners and auditors on AML/BSA matters • Provide second-line oversight support for OFAC, fraud, and related financial crimes programs • Partner with Customer Operations, Risk, and Legal • Report to the Chief Risk Officer

🎯 Requirements

• 5+ years of AML/BSA experience, including 3+ years administering AML/BSA programs and interacting directly with regulators • Active CAMS certification • Strong knowledge of AML/BSA laws and regulations and financial services regulatory compliance frameworks, including second-line oversight and effective challenge expectations • Proven ability to independently manage investigations and SAR filings • Experience managing and developing a team of compliance or risk professionals • Strong written and verbal communication skills, including experience delivering executive-level reporting and presentations • Ability to manage multiple priorities in a fast-paced, highly regulated environment • Able to work remote, with required travel as needed, approximately ~6+ times per year • Mission Lane is not sponsoring new applicant employment authorization

🏖️ Benefits

• Remote work arrangement • Required travel as needed, approximately ~6+ times per year • Reasonable accommodations for medical or religious reasons, as required by law