BSA/AML & Sanctions Operations Lead — Build & Scale

Catena Labs, Inc.; New York (NY); Sur place; USD 150 000 - 210 000; Plein temps

Résumé du poste

Catena Labs, Inc. seeks an experienced BSA Operations Manager to run the day-to-day BSA/AML and Sanctions program.

Reporting to the CCO/BSA Officer, the role owns onboarding, monitoring, screening, investigations, and regulatory reporting while growing the analyst team as the Trust Bank scales. The position sits at the intersection of AI, stablecoins, and regulated banking, requiring 7+ years of hands-on BSA/AML/Sanctions experience and a proactive, build-from-scratch mindset.

Qualifications

• 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.

Responsabilités

• Own client onboarding: run know-your-business onboarding and due diligence for new clients.
• Run ongoing monitoring: 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, along with the resulting reporting.
• Investigate suspicious activity and own regulatory reporting and record-keeping, plus management and Board reporting for the areas you own.
• Maintain funds-transfer and Travel Rule compliance across all transaction types.
• Design and deliver BSA/AML and Sanctions training to the team, and support the BSA Officer in developing training for Management and the Board.
• Supervise and grow the BSA/AML analyst team and support independent testing and examinations.

Connaissances

BSA/AML experience

CIP/CDD/EDD ownership

OFAC screening

Transaction monitoring

SAR filing

Regulatory reporting

Analytical writing

Process design

Outils

Transaction monitoring systems

Sanctions screening systems

Regulatory reporting tools

Description du poste

Catena Labs, Inc. seeks an experienced BSA Operations Manager to run the day-to-day BSA/AML and Sanctions program.

Reporting to the CCO/BSA Officer, the role owns onboarding, monitoring, screening, investigations, and regulatory reporting while growing the analyst team as the Trust Bank scales. The position sits at the intersection of AI, stablecoins, and regulated banking, requiring 7+ years of hands-on BSA/AML/Sanctions experience and a proactive, build-from-scratch mindset.