AVP/BSA Program Manager

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🔥 0 minutes ago

🌵 Arizona, California, +28 more states – Remote

🌵 Arizona – Remote 🏄 California – Remote ⛰️ Colorado – Remote 🦌 Connecticut – Remote 🐊 Florida – Remote 🥔 Idaho – Remote 🌽 Illinois – Remote 🌪️ Kansas – Remote 🐎 Kentucky – Remote ⚜️ Louisiana – Remote 🎰 Nevada – Remote 🗻 New Hampshire – Remote 🏖️ New Jersey – Remote 🗽 New York – Remote 🌲 North Carolina – Remote 🌲 Oregon – Remote 🦀 Maryland – Remote 🚗 Michigan – Remote 🏰 Missouri – Remote 🔔 Pennsylvania – Remote ⚓ Rhode Island – Remote 🌴 South Carolina – Remote 🎸 Tennessee – Remote 🤠 Texas – Remote ⛷️ Utah – Remote 🍁 Vermont – Remote ⚔️ Virginia – Remote ☕ Washington – Remote ⛰️ West Virginia – Remote 🧀 Wisconsin – Remote

💵 $104k - $133k / year

⏰ Full Time

🔴 Lead

📋 Program Manager

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Quontic

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2009

🏦 Banking

💳 Fintech

🛍️ eCommerce

Banking • Fintech • eCommerce

Quontic is a digital bank and a Community Development Financial Institution (CDFI) focused on providing accessible banking solutions to a diverse range of individuals, including the self-employed, small business owners, and immigrants. They offer various banking products, including high interest checking and savings accounts, mortgages tailored for non-traditional borrowers, and a unique wearable payment device. Quontic's mission is to innovate banking services while making a positive impact in communities across the country.

📋 Description

• Oversee day-to-day BSA/AML/OFAC operations, including workload allocation, SLA adherence, regulatory timelines, and team performance. • Manage transaction monitoring, alert review, SAR and CTR filings, OFAC/sanctions screening, IRS reporting, and 314(a)/(b) processes, ensuring accuracy, timeliness, and escalation of potential risks. • Conduct QA/QC reviews of BSA work products, maintain integrity of BSA systems and data sources, and partner with IT/data teams to resolve issues. • Lead and support BSA/AML/OFAC risk assessments, risk and control self-assessments (RCSA), and development of controls to mitigate identified and emerging risks. • Serve as liaison for regulatory exams, internal audit, and DFS 504 certification; coordinate responses to findings and ensure timely remediation. • Develop and update BSA/AML/OFAC policies, procedures, and training programs to ensure ongoing regulatory compliance and team readiness. • Support execution of the BSA/AML program, including system implementations, vendor management, risk scoring methodologies, and third-party due diligence. • Manage BSA-related projects, including system enhancements, product/service launches, onboarding initiatives, UAT/test plan development, and pilot execution. • Create and deliver metrics, dashboards, and reporting for leadership, governance forums, and the Board; identify trends, risks, and performance gaps. • Maintain deep knowledge of BSA/AML/OFAC regulations and emerging risks; provide guidance, interpretation, and recommendations to leadership. • Serve as a key liaison across Compliance, Risk, IT, and business partners to support program execution and continuous improvement. • Perform special projects, and additional duties and responsibilities as required.

🎯 Requirements

• Bachelor's degree (or equivalent) or similar; OR associate degree and two (2) years of experience in functional area; OR high school diploma (or equivalent) plus four (4) years of experience in functional area. • Additional five (5) years+ of progressive experience in functional area. • CAMS Certification preferred, or willingness to obtain the certification. • Extensive knowledge of BSA and AML laws and regulations, including the Bank Secrecy Act, the USA PATRIOT Act and OFAC requirements. • Residential mortgage banking experience. • Knowledge of enhanced due diligence & high-risk customer management, financial fraud and applicable state and federal laws, payments, MSBs, correspondent banking and complex customer types and product offerings. • Knowledge of automated transaction monitoring and high-risk customer modeling systems, watchlist screening systems/protocols including fuzzy logic and model tuning methodology/protocol. • Ability to multi-task, inclusive of ability to plan, organize and prioritize workloads. • Ability to work independently and as part of a team and work on own initiative, strong interpersonal and relationship building skills. • Proficient in Microsoft Excel, Microsoft Word, Project Management tools, Transaction Monitoring and Screening solutions.

🏖️ Benefits

• Health, Dental, Vision, & Life Insurance • Financial Wellness Planning & Coaching • Counseling Support Services & Resources • Paid Parental Leave • Pet Insurance • 401K Match • Employee Bank Accounts with Quontic • Generous Paid Time Off