BSA Manager

JCW Group; Salt Lake City (UT); On-site; USD 90,000 - 130,000; Full time

Job summary

JCW Group in Salt Lake City partners with a Bank to provide BSA/AML oversight across a portfolio of fintech partner relationships. The role focuses on overseeing compliance, performing risk-based due diligence, and guiding remediation efforts in collaboration with internal stakeholders.

The candidate will lead risk assessments, monitor partner adherence to standards, and serve as the primary compliance contact for partners.

Qualifications

• 5+ years of BSA/AML compliance experience.
• Experience with transaction monitoring platforms like Verafin or Unit21.
• CAMS certification preferred.
• Prior fintech or partner banking experience.

Responsibilities

• Oversee BSA/AML compliance for an assigned group of fintech partners.
• Conduct risk-based due diligence on new partner relationships.
• Lead periodic risk assessments and track partner adherence to compliance expectations.
• Act as a compliance resource and point of contact for partners and internal stakeholders.
• Support issue management and remediation efforts as needed.

Skills

BSA/AML compliance

Risk assessment

Due diligence

Stakeholder communication

Tools

Verafin

Unit21

Job description

JCW Group is partnering with a Bank in Salt Lake City on a search for a BSA Manager to provide BSA/AML oversight across a portfolio of third-party strategic partner relationships.

Job Responsibilities:

• Oversee BSA/AML compliance for an assigned group of fintech partners.
• Conduct risk-based due diligence on new partner relationships.
• Lead periodic risk assessments and track partner adherence to compliance expectations.
• Act as a compliance resource and point of contact for partners and internal stakeholders.
• Support issue management and remediation efforts as needed.

Job Requirements:

• 5+ years of BSA/AML compliance experience.
• Experience with transaction monitoring platforms like Verafin or Unit21.
• CAMS certification preferred.
• Prior fintech or partner banking experience.