BSA/AML Compliance Monitoring Lead

InComm; Columbus (GA); On-site; USD 110,000 - 150,000; Full time

Job summary

InComm is seeking a Manager I in BSA/AML Compliance Monitoring in Columbus, GA. The role leads monitoring personnel, oversees investigations, and coordinates regulatory reporting to ensure risk-based compliance across domestic and international lines.

The position requires progressive BSA/AML experience, leadership capabilities, and collaboration with partner banks and cross-functional teams to strengthen controls and governance. Equal opportunity employer.

Qualifications

• Progressive experience in BSA/AML, financial-crime compliance, transaction monitoring, investigations, regulatory reporting, or a related discipline. Management or supervisory experience strongly preferred.
• Strong working knowledge of BSA/AML, counter-terrorist financing, sanctions, KYC, CIP, KYB, CDD, EDD, unusual and suspicious activity escalation, and regulatory reporting concepts.
• Experience supporting multiple legal entities, jurisdictions, international products, regional Compliance teams, or cross-border matters preferred.

Responsibilities

• Lead, coach, develop, and hold accountable monitoring personnel; establish risk-based priorities and manage workloads, performance, and development.
• Oversee monitoring, alert review, investigations, due diligence, case documentation, disposition, escalation, and second-level review.
• Oversee the preparation, review, escalation, and submission support for unusual or suspicious activity and other required regulatory reports.
• Coordinate requests, walkthroughs, samples, evidence, responses, remediation plans, and closure support with partner banks and internal stakeholders.
• Lead or support partner-bank reviews, audits, independent testing, regulatory examinations, due diligence reviews, and third-party assessments.
• Define Compliance requirements and partner with Technology, Data, Fraud, Product, Operations, Reporting, and business stakeholders on monitoring coverage and improvements.

Skills

BSA/AML

Financial crime compliance

Transaction monitoring

Regulatory reporting

Leadership

Education

Bachelor's degree

Tools

Spreadsheet software

Reporting tools

Case management systems

Job description

InComm is seeking a Manager I in BSA/AML Compliance Monitoring in Columbus, GA. The role leads monitoring personnel, oversees investigations, and coordinates regulatory reporting to ensure risk-based compliance across domestic and international lines.

The position requires progressive BSA/AML experience, leadership capabilities, and collaboration with partner banks and cross-functional teams to strengthen controls and governance. Equal opportunity employer.